Vertex Group Limited

06048945

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR, LONDON, E14 5NR

Incorporated 11/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr. Gavin Keith James

director · Since 13/03/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 22 other boards

Gavin Keith James

secretary · Since 02/07/2012

Matthew Guenther

director · Since 04/10/2013

PRIVATE EQUITY MANAGER

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Christopher Michael Taylor

director · Since 26/06/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 2 other boards

Persons with Significant Control

Vtx Subco Limited

75–100% shares

75–100% votes

Appoint directors

Office B223, The Heath Business & Technical Park, Runcorn, WA7 4QX

Reg: 05982897 · Companies House · Limited By Shares

Notified 23/09/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 03/09/2015Registered 07/09/2015Satisfied 08/07/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2014Registered 17/09/2014Satisfied 08/07/2016

charge

satisfied

GUGGENHEIM CORPORATE FUNDING, LLC

Created 31/10/2011Registered 21/03/2013Satisfied 07/03/2014

charge

satisfied

GUGGENHEIM CORPORATE FUNDING, LLC

Created 08/06/2012Registered 21/03/2013Satisfied 07/03/2014

charge

satisfied

GUGGENHEIM CORPORATE FUNDING LLC

Created 27/04/2011Registered 15/03/2013Satisfied 07/03/2014

charge

satisfied

GUGGENHEIM CORPORATE FUNDING, LLC AS AGENT AND TRUSTEE FOR THE LENDERS

Created 08/06/2012Registered 15/06/2012Satisfied 25/02/2014

charge

satisfied

GUGGENHEIM CORPORATE FUNDING, LLC

Created 31/10/2011Registered 08/11/2011Satisfied 25/02/2014

charge

satisfied

GUGGENHEIM CORPORATE FUNDING, LLC

Created 27/04/2011Registered 11/05/2011Satisfied 14/02/2014

charge

satisfied

BANC OF AMERICA SECURITIES LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 26/03/2007Registered 16/04/2007Satisfied 08/07/2011