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VERTIGIS HOLDINGS LTD

Active
10874638·incorporated 2017-07-19

VERTIGIS HOLDINGS LTD is an active UK private limited company, incorporated on 19 July 2017 at Companies House (number 10874638; OpenRegistry canonical ID GB-10874638-vertigis-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-19
Registered Address
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VERTIGIS HOLDINGS LTD

Filings

Check filing history of VERTIGIS HOLDINGS LTD

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 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VERTIGIS HOLDINGS LTD has 1 person with significant control on file:

  • Vertigis Group Holdings Limited (United Kingdom reg. 14346811). Notified 2022-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Bayshill Management Limited (United Kingdom reg. 01689820). Notified 2017-07-19. Ceased 2017-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bayshill Secretaries Limited (United Kingdom reg. 01445189). Notified 2017-07-19. Ceased 2017-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-08-02. Ceased 2022-11-22.

Previous names

VERTIGIS HOLDINGS LTD has previously traded as:

  • BV GIS HOLDINGS LTD. (until 2019-03-08)
  • CHARCO 119 LIMITED (until 2017-08-03)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10874638.

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