Vertex Company UK 1 Limited
- Company number
- 13672353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2021
- Nature of business
- Repair and maintenance of aircraft and spacecraft
Other business support service activities n.e.c.
Defence activities
Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kim Marvin | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
28 Oct 2021 | 28 Oct 2021 |
| Dino Cusumano | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
28 Oct 2021 | 28 Oct 2021 |
| John Becker | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
28 Oct 2021 | 28 Oct 2021 |
| Mr John Michael Becker | Significant Influence Or Control | 28 Oct 2021 | 1 Oct 2023 |
| Mr Kim Marvin | Significant Influence Or Control | 28 Oct 2021 | 1 Oct 2023 |
| Mr Dino Michael Cusumano | Significant Influence Or Control | 28 Oct 2021 | 1 Oct 2023 |
| Vertex Aerospace Llc | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Oct 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |