Vertigis Holdings Ltd, London
Vertigis Holdings Ltd is a private limited company. Formerly, it was named Bv Gis Holdings Ltd. (changed on 2019-03-08). Situated at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF, this 6 years old business was incorporated on 2017-07-19 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).3 directors can be found in the company: Morad E. (appointed on 02 August 2017), Zakary E. (appointed on 02 August 2017), Richard S. (appointed on 02 August 2017).
| About | |
|---|---|
| Name: Vertigis Holdings Ltd | |
| Number: 10874638 | |
| Incorporation date: 2017-07-19 | |
| End of financial year: 31 December |
| Address: |
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| SIC code: |
74990 - Non-trading company |
| Address | The Scalpel 52-54 Lime Street, London, United Kingdom, EC3M 7AG, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14346811 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Vertigis Holdings Ltd confirmation statement filing is 2024-08-02. The previous confirmation statement was submitted on 2023-07-19. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Vertigis Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 52-54 Lime Street, EC3M 7AG London, United Kingdom. Bayshill Secretaries Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Fleet Place, EC4M 7RD London. Bayshill Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Fleet Place, EC4M 7RD London.
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 30th, January 2024 | incorporation |
Free Download
(21 pages)
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