Vertex Investment Group Limited

Active12678870 Private limited company
Incorporated
18 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Matthew Charles Slade
Accounts type
Dormant
Region
South West
Address
45 Windsor Road
St Andrews
Bristol
BS6 5BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10441441
Matthew Charles Slade
Individual · Notified 18 June 2020
Owns 75–100% of shares
British
Born November 1982

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Chaps Investments Limited Owns 50–75% of shares
Chaps Corporate Limited Owns 75–100% of shares
Chaps Property Limited Owns 50–75% of shares
Chaps Property Holding Limited Owns 75–100% of shares
Lucent Investments Limited Owns 50–75% of shares
Lucent Alpha Centauri Limited Owns 75–100% of shares
Lucent Halo Limited Owns 75–100% of shares
Lucent Horizon Limited Owns 75–100% of shares
Lucent Investment Group Limited Owns 75–100% of shares
Lucent Moon Limited Owns 75–100% of shares
Lucent Nova Limited Owns 75–100% of shares
Lucent Orbit Limited Owns 75–100% of shares
Stalwart Commercial Limited Owns 75–100% of shares
Vertex Investments Limited Owns 25–50% of shares
Bath Hot Houses Ltd Owns 75–100% of shares
Bristol Hot Houses Ltd DissolvedOwns 75–100% of shares
Cabot Homes Limited Proposed for strike-offOwns 75–100% of shares
UK Hot Houses Ltd Status not confirmedOwns 75–100% of shares
Vertex (Cabot Mews) Limited Owns 75–100% of shares
Vertex Developments Limited Status not confirmedOwns 75–100% of shares
Vertex Investment Group Limited This company Owns 75–100% of shares
Vertex Property Limited Owns 75–100% of shares
Vertex Retail Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£0

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Cash£0£0£0£0£0
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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