VERTIGIS HOLDINGS LTD

Company number 10874638 ·

Active

2 active / 2 ceased · persons with significant control

Vertigis Group Holdings Limited

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
2022-11-22
Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14346811
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Bayshill Secretaries Limited

Corporate entity 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
Notified on
2017-07-19
Ceased on
2017-08-02
Correspondence address
5, Fleet Place, London, EC4M 7RD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01445189
Country registered
United Kingdom

Bayshill Management Limited

Corporate entity 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
Notified on
2017-07-19
Ceased on
2017-08-02
Correspondence address
5, Fleet Place, London, EC4M 7RD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01689820
Country registered
United Kingdom