Vertigis Ltd
- Company number
- 10874570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Vertigis Group Holdings Limited (5 companies)
Registered office
Previous names
- BV Gis Solutions Holdings Ltd (until 28 Feb 2019)
- Charco 118 Limited (until 11 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMIDT, Jens | Secretary | 21 Nov 2023 | |
| BERRY, Andrew | Director | 21 Nov 2023 | |
| EWEN, Zakary Scott | Director | 10 Aug 2017 | |
| ELHAFED, Morad | Director | 10 Aug 2017 | |
| SMITH, Richard Paul | Director | 10 Aug 2017 | |
| WIEGMANN, Richard | Director | 10 Aug 2017 | 15 Dec 2022 |
| BROOKS, Jonathan Peter Chilton | Director | 10 Aug 2017 | 30 Jun 2021 |
| BAYSHILL SECRETARIES LIMITED | Corporate-Secretary | 19 Jul 2017 | 10 Aug 2017 |
| NORTON, Richard William Fisher | Director | 19 Jul 2017 | 10 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vertigis Holdings Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2017 | |
| Bayshill Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2017 | 10 Aug 2017 |
| Bayshill Secretaries Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2017 | 10 Aug 2017 |
Accounts
Connections
Owned by
Vertigis Ltd → Vertigis Holdings Ltd → Vertigis Group Holdings Limited
Controls
- 1spatial Limited (05429800)
Directors’ other companies
- BERRY, Andrew - Director at 1spatial Holdings Limited
- BERRY, Andrew - Director at 1spatial Group Limited
- ELHAFED, Morad - Director at Vertigis Holdings Ltd
- EWEN, Zakary Scott - Director at Vertigis Holdings Ltd
- SMITH, Richard Paul - Director at Vertigis Group Holdings Limited
- SMITH, Richard Paul - Director at 1spatial Limited
- SMITH, Richard Paul - Director at 1spatial Group Limited
- SMITH, Richard Paul - Director at 1spatial Holdings Limited
- SMITH, Richard Paul - Director at Vertigis Holdings Ltd