VERTEX INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vertex International Limited. The company was founded 10 years ago and was given the registration number 09491187. The firm's registered office is in LONDON. You can find them at Unit 1, Moore House, Millfields Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | VERTEX INTERNATIONAL LIMITED |
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| Company Number | : | 09491187 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 March 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 1, Moore House, Millfields Road, London, England, E5 0BF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor,, 229 The Broadway, London, England, SW19 1SD | Director | 16 March 2015 | Active |
| 7th Floor, Cardinal Place, 100 Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 16 March 2015 | Active |
People with Significant Control
| Mr Adrian Roman Rheinberger |
| Notified on | : | 19 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | England |
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| Address | : | 2nd Floor,, 229 The Broadway, London, England, SW19 1SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Oleg Jumanbayev |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | Kazakh |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 5,, 46 Manchester Street, London, United Kingdom, W1U 7LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Vladimir Jumanbayev |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | Kazakh |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 5,, 46 Manchester Street, London, United Kingdom, W1U 7LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)