OpenCompanies

Vertex Management Solutions Ltd

Company number
10371302
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2016
Nature of business
Other service activities n.e.c.

Registered office

Flat 4
13 Nottingham Place
London
W1U 5LE

Officers

NameRoleAppointedResigned
CHISNALL, Anthony Director 12 Sep 2016
CHISNALL, Rachel Claire Director 12 Sep 2016
CHISNALL, James Dylan Henry Director 16 Sep 2023 25 Sep 2026
CHISNALL, Amelia Bronwyn Rose Director 20 Oct 2021 25 Sep 2026
CHISNALL, Matthew Director 12 Sep 2016 25 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Anthony Chisnall Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
12 Sep 2016
Mr Matthew Chisnall Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
12 Sep 2016 1 Sep 2025
Mrs Rachel Claire Chisnall Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
12 Sep 2016 1 Sep 2025

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 Dormant - £1 - 0
30 Sep 2024 Dormant - £1 - 0
30 Sep 2023 Dormant - £1 £1 0
30 Sep 2022 Dormant - £0 - 0
30 Sep 2021 Dormant - £0 - 0
30 Sep 2020 Dormant - £0 - 0
30 Sep 2019 £9,903 £3 £3 0
30 Sep 2018 Dormant - £3 £3 -
30 Sep 2017 - £14,955 £22,895 3

Connections

Directors’ other companies

Data