This company is commonly known as Vigilis (holdings) Limited. The company was founded 8 years ago and was given the registration number 09825851. The firm's registered office is in LONDON. You can find them at 20 St. Dunstan's Hill, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | VIGILIS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09825851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 St. Dunstan's Hill, London, England, EC3R 8HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Secretary | 16 January 2018 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 15 October 2015 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 01 November 2016 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 01 June 2016 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 01 October 2019 | Active |
| 84 Eccleston Square, Eccleston Square, London, England, SW1V 1PX | Corporate Director | 28 March 2018 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Secretary | 15 October 2015 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 01 November 2016 | Active |
| 20, St Dunstans Hill, London, England, EC3R 8ND | Director | 01 June 2016 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 01 November 2016 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 02 September 2017 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 09 January 2017 | Active |
| Egv (Holdings) Limited | ||
| Notified on | : | 29 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Eaton Gate, London, England, SW1W 9BJ |
| Nature of control | : |
|
| Magenta Egv | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Nova South Egv Limited, 160 Victoria Street, London, United Kingdom, SW1E 5LB |
| Nature of control | : |
|
| Mr Gary Anthony Burke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, St. Dunstan's Hill, London, England, EC3R 8HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-15 | Officers | Change corporate director company with change date. | Download |
| 2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-30 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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