CompaniesInTheUK

VERTICES LTD

Company number 15500368 ·

Active

1 active / 4 ceased · persons with significant control

Aeternus Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-06
Correspondence address
Office 2.05 Clockwise, Old Town Hall, 30, Tweedy Road, Bromley, BR1 3FE, England
Legal form
Limited Private Company
Place registered
England And Wales
Registration number
16836146
Country registered
England

Mr Bruno Perez Alves De Oliveira

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-18
Ceased on
2025-11-06
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England

Mrs Cibele Yamanaka Vieira

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-18
Ceased on
2026-01-15
Date of birth
June 1981
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England

Mrs Vanessa Borsatto

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-02-18
Ceased on
2026-01-01
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England

Mr Gabriel Bernardi Almeida Vieira

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-18
Ceased on
2026-01-15
Date of birth
October 1983
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England