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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)