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VERTIGO HOLDINGS LIMITED

Active
04746942·incorporated 2003-04-28

VERTIGO HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 April 2003 at Companies House (number 04746942; OpenRegistry canonical ID GB-04746942-vertigo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-28
Registered Address
2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VERTIGO HOLDINGS LIMITED

Filings

Check filing history of VERTIGO HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VERTIGO HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Pascal Breton born 1958 resident in France, French national. Notified 2022-08-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Allan Niblo born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr James Bryning Richardson born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Nick Love born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-20.
    • Owns 25–50% of shares
  • (unnamed). Notified 2022-04-28. Ceased 2022-08-09.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04746942.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.