Company information:
Vertigo Holdings Limited (No: 04746942)
Address: 2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: PASCAL BRETON ( DOB: Jul-1958 From: Aug-2022 )
Current Director: BENOÎT JEAN RENÉ LACOMBE ( DOB: Jul-1975 From: Aug-2022 )
Current Director: JANE ELIZABETH MOORE ( DOB: Jan-1965 From: Aug-2022 )
Current Director: ALLAN NIBLO ( DOB: Jul-1964 From: Apr-2003 )
Current Director: JAMES BRYNING RICHARDSON ( DOB: Feb-1970 From: Apr-2003 )
Current Director: LIONEL BENJAMIN UZAN ( DOB: Mar-1975 From: Aug-2022 )
Current Secretary: JAMES BRYNING RICHARDSON ( DOB: Feb-1970 From: Apr-2003 )
Resigned Director: NICHOLAS LOVE ( DOB: Dec-1969 From: Nov-2004 To: Mar-2019 )
Resigned Director: ROBERT LLEWELYN MORGAN ( DOB: Nov-1966 From: Nov-2004 To: Aug-2022 )
Resigned Director: RUPERT PRESTON ( DOB: Apr-1966 From: Nov-2004 To: Aug-2022 )
Resigned Director: TEMPLES (COMPANY SERVICES) LTD ( From: Apr-2003 To: Apr-2003 )
Resigned Director: NIGEL GRENVILLE WILLIAMS ( DOB: Feb-1964 From: Sep-2008 To: Aug-2022 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Mr Nick Love, 1e, Zetland House 5 - 25 Scrutton Street, London, EC2A 4HJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-20)
Mr James Bryning Richardson, 1e, Zetland House 5 - 25 Scrutton Street, London, EC2A 4HJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Allan Niblo, 1e, Zetland House 5 - 25 Scrutton Street, London, EC2A 4HJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)