Vigilis (Holdings) Limited

09825851

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL

Incorporated 15/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Mr Gary Burke

director · Since 15/10/2015

DIRECTOR

BRITISH · MONACO · Age 63

Also on 3 other boards

Mr Jonathan Peter Matthews

director · Since 01/06/2016

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Ian Edward Clark

director · Since 01/11/2016

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Graham Victor Rivers-Moore

secretary · Since 16/01/2018

Magenta Partners Llp

director · Since 28/03/2018

Also on 3 other boards

Mr Tyron Moses

director · Since 01/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Joseph Patrick Hoffmann

director · Since 04/07/2025

CHIEF FINANCIAL OFFICER

AMERICAN · ENGLAND · Age 50

Also on 8 other boards

Persons with Significant Control

Egv Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

20, St. Dunstan's Hill, London, EC3R 8HL

Reg: 16076000 · The Registrar Of Companies (England & Wales) · Private Company Limited By Shares

Notified 23/12/2024

Former PSCs

Mr Gary Anthony Burke

Ceased 29/06/2020

Magenta Egv

Ceased 29/06/2020

Egv (Holdings) Limited

Ceased 23/12/2024

Egv Holdco 1 Limited

Ceased 23/12/2024

Charges2 outstanding

Charge

outstanding

ALVERSTONE EUROPEAN OPPORTUNITIES DAC

Created 14/01/2025Registered 15/01/2025

Charge

outstanding

ALVERSTONE EUROPEAN OPPORTUNITIES DAC

Created 14/01/2025Registered 15/01/2025

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 09/02/2021Registered 01/03/2021Satisfied 19/01/2025

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 09/02/2021Registered 01/03/2021Satisfied 19/01/2025

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/11/2020Registered 25/11/2020Satisfied 19/01/2025

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/11/2020Registered 25/11/2020Satisfied 19/01/2025

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2020Registered 14/07/2020Satisfied 19/01/2025

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2020Registered 14/07/2020Satisfied 19/01/2025

Charge

satisfied

VIGILIS (HOLDINGS) LIMITED INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECUR

Created 10/10/2019Registered 21/10/2019Satisfied 20/05/2021

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 10/10/2019Registered 17/10/2019Satisfied 10/07/2020

Charge

satisfied

MAGENTA EGV LIMITED AS LENDER

Created 28/03/2018Registered 09/04/2018Satisfied 23/12/2024

Charge

satisfied

COUTTS & COMPANY

Created 24/02/2017Registered 28/02/2017Satisfied 05/11/2019