VERTIGO HOLDINGS LIMITED

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

This company is commonly known as Vertigo Holdings Limited. The company was founded 21 years ago and was given the registration number 04746942. The firm's registered office is in LONDON. You can find them at 1e, Zetland House, 5 - 25 Scrutton Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	VERTIGO HOLDINGS LIMITED
Company Number	:	04746942
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW	Secretary	30 April 2003	Active
Federation Entertainment Sas, 10, Rue Royale, Paris, France, 75008	Director	09 August 2022	Active
Federation Entertainment Sas, 10, Rue Royale, Paris, France, 75008	Director	09 August 2022	Active
1e, Zetland House, Scrutton Street, London, England, EC2A 4HJ	Director	09 August 2022	Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW	Director	30 April 2003	Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW	Director	30 April 2003	Active
Federation Entertainment Sas, 10, Rue Royale, Paris, France, 75008	Director	09 August 2022	Active
152 City Road, London, EC1V 2NX	Corporate Nominee Secretary	28 April 2003	Active
1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ	Director	01 November 2004	Active
1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ	Director	01 November 2004	Active
1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ	Director	01 November 2004	Active
1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ	Director	01 September 2008	Active
152 City Road, London, EC1V 2NX	Corporate Nominee Director	28 April 2003	Active

People with Significant Control

Mr Pascal Breton
Notified on	:	09 August 2022
Status	:	Active
Date of birth	:	July 1958
Nationality	:	French
Country of residence	:	France
Address	:	Federation Entertainment Sas, 10, Rue Royale, Paris, France, 75008
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Nick Love
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Country of residence	:	England
Address	:	1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Allan Niblo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Bryning Richardson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Country of residence	:	England
Address	:	1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ
Nature of control	:	Ownership of shares 25 to 50 percent

VERTIGO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement