# Vertigis Ltd

## Details

- **Company number:** [10874570](https://find-and-update.company-information.service.gov.uk/company/10874570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2017
- **Registered office:** C/O TMF GROUP, 13TH FLOOR , ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Vertigis Group Holdings Limited](/group/2274) (5 companies)


## Previous names

- BV Gis Solutions Holdings Ltd (until 28 Feb 2019)
- Charco 118 Limited (until 11 Aug 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Andrew | director | 21 Nov 2023 |  |
| ELHAFED, Morad | director | 10 Aug 2017 |  |
| EWEN, Zakary Scott | director | 10 Aug 2017 |  |
| SMITH, Richard Paul | director | 10 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bayshill Secretaries Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2017 | 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 |
| 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 |  |




## Owned by

Vertigis Ltd → [Vertigis Holdings Ltd](/company/10874638) → [Vertigis Group Holdings Limited](/company/14346811)



## Controls

- [1spatial Limited](/company/05429800) (05429800)



## Directors' other companies

- [BERRY, Andrew](/person/6363223) - director at [1spatial Holdings Limited](/company/05212691)
- [BERRY, Andrew](/person/6363223) - director at [1spatial Group Limited](/company/04785688)
- [ELHAFED, Morad](/person/7002093) - director at [Vertigis Holdings Ltd](/company/10874638)
- [EWEN, Zakary Scott](/person/7002091) - director at [Vertigis Holdings Ltd](/company/10874638)
- [SMITH, Richard Paul](/person/6361735) - director at [1spatial Group Limited](/company/04785688)
- [SMITH, Richard Paul](/person/6361735) - director at [1spatial Limited](/company/05429800)
- [SMITH, Richard Paul](/person/6361735) - director at [1spatial Holdings Limited](/company/05212691)
- [SMITH, Richard Paul](/person/6361735) - director at [Vertigis Group Holdings Limited](/company/14346811)
- [SMITH, Richard Paul](/person/6361735) - director at [Vertigis Holdings Ltd](/company/10874638)