# Vertigis Holdings Ltd

## Details

- **Company number:** [10874638](https://find-and-update.company-information.service.gov.uk/company/10874638)
- **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:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Vertigis Group Holdings Limited](/group/2274) (5 companies)


## Previous names

- BV Gis Holdings Ltd (until 8 Mar 2019)
- Charco 119 Limited (until 3 Aug 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELHAFED, Morad | director | 2 Aug 2017 |  |
| EWEN, Zakary Scott | director | 2 Aug 2017 |  |
| SMITH, Richard Paul | director | 2 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Bayshill Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2017 | 2 Aug 2017 |
| Bayshill Secretaries Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2017 | 2 Aug 2017 |




## Owned by

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



## Controls

- [Vertigis Ltd](/company/10874570) (10874570)



## Directors' other companies

- [ELHAFED, Morad](/person/7002093) - director at [Vertigis Ltd](/company/10874570)
- [EWEN, Zakary Scott](/person/7002091) - director at [Vertigis Ltd](/company/10874570)
- [SMITH, Richard Paul](/person/6361735) - director at [Vertigis Group Holdings Limited](/company/14346811)
- [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 [Vertigis Ltd](/company/10874570)
- [SMITH, Richard Paul](/person/6361735) - director at [1spatial Holdings Limited](/company/05212691)



## Companies at the same address

- [Gepe Ii UK Holdings Limited](/company/15804746) (15804746)
- [GIA England](/company/04566140) (04566140)
- [Longevity Partners Italy Limited](/company/14865128) (14865128)
- [M2s Skyfall (UK) Holdings Limited](/company/15771555) (15771555)
- [Mary Arches Exeter Ltd](/company/13255476) (13255476)
- [Parade Cardiff (UK) Limited](/company/09782444) (09782444)
- [Quintana Exeter (UK) Limited](/company/10226914) (10226914)
- [Vertigis Group Holdings Limited](/company/14346811) (14346811)