CompaniesInTheUK

VERTIGIS LTD

Company number 10874570 ·

Active

2 active / 2 ceased · persons with significant control

Vertigis Holdings 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
2017-08-10
Correspondence address
5, Fleet Place, London, EC4M 7RD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10874638
Country registered
England

Vertigis Holdings 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
2017-08-10
Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10874638
Country registered
England

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
2017-08-10
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

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
2017-08-10
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