This company is commonly known as Vertigis Holdings Ltd. The company was founded 6 years ago and was given the registration number 10874638. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | VERTIGIS HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10874638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, England, EC4M 7RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ | Director | 02 August 2017 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ | Director | 02 August 2017 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ | Director | 02 August 2017 | Active |
| 5, Fleet Place, London, EC4M 7RD | Corporate Secretary | 19 July 2017 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 02 August 2017 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Director | 19 July 2017 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 02 August 2017 | Active |
| Vertigis Group Holdings Limited | ||
| Notified on | : | 22 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Scalpel, 52-54 Lime Street, London, United Kingdom, EC3M 7AG |
| Nature of control | : |
|
| Bayshill Management Limited | ||
| Notified on | : | 19 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
|
| Bayshill Secretaries Limited | ||
| Notified on | : | 19 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2024-02-26 | Address | Move registers to sail company with new address. | Download |
| 2024-02-23 | Address | Change sail address company with new address. | Download |
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-30 | Incorporation | Memorandum articles. | Download |
| 2024-01-26 | Capital | Capital name of class of shares. | Download |
| 2024-01-25 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Capital | Capital allotment shares. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-05 | Resolution | Resolution. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-05 | Capital | Capital allotment shares. | Download |
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