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Companies House/London/Company profile

VERTEX LEGACY LIMITED

Active
16144343·incorporated 2024-12-19

VERTEX LEGACY LIMITED is an active UK private limited company, incorporated on 19 December 2024 at Companies House (number 16144343; OpenRegistry canonical ID GB-16144343-vertex-legacy-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-19
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-19. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

VERTEX LEGACY LIMITED has 1 person with significant control on file:

  • Mr Lee David Merrit born 1985 resident in England, British national. Notified 2025-08-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Miss Ndey Anna Grant born 1993 resident in England, Gambian national. Notified 2024-12-19. Ceased 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory Owen Standen born 1998 resident in England, British national. Notified 2025-07-31. Ceased 2025-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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