VERTIGIS GROUP HOLDINGS LIMITED
Overview
| Company Name | VERTIGIS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14346811 |
| 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 GROUP HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VERTIGIS GROUP HOLDINGS LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor, One Angel Court EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERTIGIS GROUP HOLDINGS LIMITED?
| 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2026 |
| Overdue | No |
What are the latest filings for VERTIGIS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||
Satisfaction of charge 143468110001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 143468110002 in full | 1 pages | MR04 | ||||||||||||||
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 52-54 Lime Street London EC3M 7AG United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on Feb 06, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 143468110002, created on Aug 09, 2023 | 72 pages | MR01 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 143468110001, created on Dec 15, 2022 | 71 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VERTIGIS GROUP HOLDINGS LIMITED?
| 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 | American | 296932950001 | |||||
| EWEN, Zakary Scott | Director | 13th Floor, One Angel Court EC2R 7HJ London C/O Tmf Group England | United Kingdom | American | 261438830001 | |||||
| SMITH, Richard Paul | Director | 13th Floor, One Angel Court EC2R 7HJ London C/O Tmf Group England | England | British | 155010530001 |
What are the latest statements on persons with significant control for VERTIGIS GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 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