Vertigis Holdings Ltd
- Company number
- 10874638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2017
- Nature of business
- Non-trading company
- Corporate group
- Vertigis Group Holdings Limited (5 companies)
Registered office
Previous names
- BV Gis Holdings Ltd (until 8 Mar 2019)
- Charco 119 Limited (until 3 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EWEN, Zakary Scott | Director | 2 Aug 2017 | |
| ELHAFED, Morad | Director | 2 Aug 2017 | |
| SMITH, Richard Paul | Director | 2 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 | 2 Aug 2017 |
| Bayshill Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2017 | 2 Aug 2017 |
| Vertigis Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2022 |
Accounts
Connections
Owned by
Vertigis Holdings Ltd → Vertigis Group Holdings Limited
Controls
- Vertigis Ltd (10874570)
Directors’ other companies
- ELHAFED, Morad - Director at Vertigis Ltd
- EWEN, Zakary Scott - Director at Vertigis Ltd
- SMITH, Richard Paul - Director at Vertigis Group Holdings Limited
- SMITH, Richard Paul - Director at 1spatial Group Limited
- SMITH, Richard Paul - Director at 1spatial Limited
- SMITH, Richard Paul - Director at Vertigis Ltd
- SMITH, Richard Paul - Director at 1spatial Holdings Limited
Companies at the same address
- Gepe Ii UK Holdings Limited (15804746)
- GIA England (04566140)
- Longevity Partners Italy Limited (14865128)
- M2s Skyfall (UK) Holdings Limited (15771555)
- Mary Arches Exeter Ltd (13255476)
- Parade Cardiff (UK) Limited (09782444)
- Quintana Exeter (UK) Limited (10226914)
- Vertigis Group Holdings Limited (14346811)