VERTIGIS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertigis Holdings Ltd. The company was founded 7 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	5 Fleet Place, London, England, EC4M 7RD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VERTIGIS HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement