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VIGILIS (HOLDINGS) LIMITED
Active
09825851 · incorporated 2015-10-15
VIGILIS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 15 October 2015 at Companies House (number 09825851; OpenRegistry canonical ID GB-09825851-vigilis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-10-10 . Next confirmation statement due 2026-10-24 .
Mortgages and charges
12 charges recorded against the company at Companies House:
2 outstanding,
10 satisfied,
0 partially satisfied.
Persons with significant control VIGILIS (HOLDINGS) LIMITED has 1 person with significant control on file:
Egv Holdco 2 Limited (United Kingdom reg. 16076000). Notified 2024-12-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Gary Anthony Burke born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-29. Owns 50–75% of shares Holds 50–75% of voting rights Magenta Egv (United Kingdom reg. 11118350). Notified 2018-03-28. Ceased 2020-06-29. Owns 25–50% of shares Holds 25–50% of voting rights Egv (Holdings) Limited (United Kingdom reg. 12242685). Notified 2020-06-29. Ceased 2024-12-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Egv Holdco 1 Limited (United Kingdom reg. 16075888). Notified 2024-12-23. Ceased 2024-12-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
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