Menna Overview
Here’s a quick overview of VIGILIS (HOLDINGS) LIMITED 👀 — a London based business that started in 2015.
VIGILIS (HOLDINGS) LIMITED
- Company statusactive
- Company No09825851
- Age11 years 1 month Incorporated 15 October 2015
- Officers7
Address
20 St. Dunstan's Hill, London, EC3R 8HL, England
VIGILIS (HOLDINGS) LIMITED is an active company incorporated on 15 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 14 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 17 Jul 2026
Legacy
4 Months Ago on 17 Jul 2026
Legacy
4 Months Ago on 17 Jul 2026
Legacy
4 Months Ago on 17 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIVERS-MOORE, Graham Victor | secretary | 16 Jan 2018 | |
| BURKE, Gary | director | Sep 1962 | 15 Oct 2015 |
| CLARK, Ian Edward | director | Feb 1960 | 01 Nov 2016 |
| HOFFMANN, Joseph Patrick | director | Mar 1976 | 04 Jul 2025 |
| MATTHEWS, Jonathan Peter | director | Apr 1979 | 01 Jun 2016 |
| MOSES, Tyron | director | Apr 1982 | 01 Oct 2019 |
| MAGENTA PARTNERS LLP | corporate director | 28 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Egv Holdco 1 Limited | 23 Dec 2024 | |
| Egv Holdco 2 Limited | 23 Dec 2024 | |
| Egv (Holdings) Limited | 29 Jun 2020 | |
| Magenta Egv | 28 Mar 2018 | |
| Mr Gary Anthony Burke | Sep 1962 | 06 Apr 2016 |
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Here’s a quick overview of VIGILIS (HOLDINGS) LIMITED 👀 — a London based business that started in 2015.