Menna Overview
Here’s a quick overview of VERTIGIS HOLDINGS LTD 👀 — a London based business that started in 2017.
VERTIGIS HOLDINGS LTD
- Company statusactive
- Company No10874638
- Age9 years Incorporated 19 July 2017
- Officers3
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
VERTIGIS HOLDINGS LTD is an active company incorporated on 19 July 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 22 Dec 2025
Capital Allotment Shares
9 Months Ago on 30 Oct 2025
Memorandum Articles
9 Months Ago on 29 Oct 2025
Resolution
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 10 Jun 2024
Memorandum Articles
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 26 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 23 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Memorandum Articles
2 Years Ago on 30 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Dec 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELHAFED, Morad | director | Oct 1981 | 02 Aug 2017 |
| EWEN, Zakary Scott | director | Jun 1989 | 02 Aug 2017 |
| SMITH, Richard Paul | director | Nov 1964 | 02 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertigis Group Holdings Limited | 22 Nov 2022 | |
| Bayshill Management Limited | 19 Jul 2017 | |
| Bayshill Secretaries Limited | 19 Jul 2017 |
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ELHAFED, Morad, EWEN, Zakary Scott, SMITH, Richard Paul, BROOKS, Jonathan Peter Chilton, WIEGMANN, Richard are mutual persons.
ELHAFED, Morad are mutual persons.
ELHAFED, Morad are mutual persons.
EWEN, Zakary Scott are mutual persons.
EWEN, Zakary Scott are mutual persons.
EWEN, Zakary Scott are mutual persons.
EWEN, Zakary Scott are mutual persons.
SMITH, Richard Paul are mutual persons.
SMITH, Richard Paul are mutual persons.
SMITH, Richard Paul are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED, NORTON, Richard William Fisher are mutual persons.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BROOKS, Jonathan Peter Chilton are mutual persons.
NORTON, Richard William Fisher are mutual persons.
NORTON, Richard William Fisher are mutual persons.
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CHARLES RUSSELL SPEECHLYS LLP
NORTON, Richard William Fisher are mutual persons.
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Here’s a quick overview of VERTIGIS HOLDINGS LTD 👀 — a London based business that started in 2017.