VERTIGIS HOLDINGS LTD
Overview
| Company Name | VERTIGIS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10874638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTIGIS HOLDINGS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VERTIGIS HOLDINGS LTD located?
| Registered Office Address | C/O Tmf Group 13th Floor, One Angel Court EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTIGIS HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BV GIS HOLDINGS LTD. | Aug 03, 2017 | Aug 03, 2017 |
| CHARCO 119 LIMITED | Jul 19, 2017 | Jul 19, 2017 |
What are the latest accounts for VERTIGIS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERTIGIS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for VERTIGIS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 108746380005, created on May 08, 2026 | 32 pages | MR01 | ||||||||||||||
Satisfaction of charge 108746380004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 108746380003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 108746380002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 108746380001 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Vertigis Group Holdings Limited as a person with significant control on Feb 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2024
| 4 pages | SH01 | ||||||||||||||
Register(s) moved to registered inspection location Compass House Lypiatt Road Cheltenham GL50 2QJ | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Compass House Lypiatt Road Cheltenham GL50 2QJ | 1 pages | AD02 | ||||||||||||||
Registered office address changed from , the Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on Feb 06, 2024 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Registration of charge 108746380004, created on Aug 09, 2023 | 73 pages | MR01 | ||||||||||||||
Who are the officers of VERTIGIS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELHAFED, Morad | Director | 13th Floor, One Angel Court EC2R 7HJ London C/O Tmf Group England | United States | Moroccan | 204548910001 | |||||||||
| EWEN, Zakary Scott | Director | 13th Floor, One Angel Court EC2R 7HJ London C/O Tmf Group England | England | American | 236374670001 | |||||||||
| SMITH, Richard Paul | Director | 13th Floor, One Angel Court EC2R 7HJ London C/O Tmf Group England | England | British | 155010530001 | |||||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 |
| 161402170001 | ||||||||||
| BROOKS, Jonathan Peter Chilton | Director | Fleet Place EC4M 7RD London 5 England | England | British | 107691970001 | |||||||||
| NORTON, Richard William Fisher | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 5550600004 | |||||||||
| WIEGMANN, Richard | Director | Fleet Place EC4M 7RD London 5 England | Germany | German | 236375800001 |
Who are the persons with significant control of VERTIGIS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertigis Group Holdings Limited | Nov 22, 2022 | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bayshill Management Limited | Jul 19, 2017 | Fleet Place EC4M 7RD London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bayshill Secretaries Limited | Jul 19, 2017 | Fleet Place EC4M 7RD London 5 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for VERTIGIS HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2017 | Nov 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0