Website & contact details
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- The site of this company’s group or brand.
Vertigis Holdings Ltd
- Incorporated
- 19 July 2017 (9 years)
- Previously known as
- BV Gis Holdings Ltd. (until 8 March 2019)Charco 119 Limited (until 3 August 2017)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2017
American
Born June 1989 (37)
Moroccan
Born October 1981 (45)
Director · Appointed 2 August 2017
British
Born November 1964
Officer history (4 former)
15 December 2022
30 June 2021
2 August 2017
2 August 2017
2 August 2017
2 August 2017
2 August 2017
2 August 2017
2 August 2017
19 July 2017
19 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14346811
Former controllers (2)
2 August 2017
Ceased Bayshill Management Limited — Owns 25–50% of shares
2 August 2017
Ceased Bayshill Secretaries Limited — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Vertigis Holdings Ltd This company Owns 75–100% of shares
Vertigis Ltd Owns 75–100% of shares
1Spatial Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 8 May 2026 | Registration of a charge | |||
| 8 May 2026 | Satisfaction of a charge in full | |||
| 8 May 2026 | Satisfaction of a charge in full |
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