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VERTIGIS HOLDINGS LTD
Person with Significant Control

VERTIGIS HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameVERTIGIS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10874638
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VERTIGIS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		Nov 22, 2022
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14346811
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Jul 19, 2017
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01689820
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Jul 19, 2017
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01445189
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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