VERTIGIS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

VERTIGIS HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERTIGIS HOLDINGS LTD was incorporated 6 years ago on 19/07/2017 and has the registered number: 10874638. The accounts status is GROUP and accounts are next due on 30/09/2024.

VERTIGIS HOLDINGS LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP
LONDON
EC2R 7HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BV GIS HOLDINGS LTD. (until 08/03/2019)
CHARCO 119 LIMITED (until 03/08/2017)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL SMITH Nov 1964 British Director 2017-08-02 CURRENT
MORAD ELHAFED Oct 1981 Moroccan Director 2017-08-02 CURRENT
MR ZAKARY SCOTT EWEN Jun 1989 American Director 2017-08-02 CURRENT
RICHARD WIEGMANN Jun 1970 German Director 2017-08-02 UNTIL 2022-12-15 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2017-07-19 UNTIL 2017-08-02 RESIGNED
MR JONATHAN PETER CHILTON BROOKS Apr 1955 British Director 2017-08-02 UNTIL 2021-06-30 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2017-07-19 UNTIL 2017-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertigis Group Holdings Limited 2022-11-22 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayshill Secretaries Limited 2017-07-19 - 2017-08-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Management Limited 2017-07-19 - 2017-08-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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