Vigilis (Holdings) Limited
09825851
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 01/06/2016
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 47
Also on 7 other boards
director · Since 01/11/2016
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
secretary · Since 16/01/2018
director · Since 04/07/2025
CHIEF FINANCIAL OFFICER
AMERICAN · ENGLAND · Age 50
Also on 8 other boards
secretary · Since 16/01/2018
corporate director · Since 28/03/2018
Reg: OC332696 · UNITED KINGDOM
Also on 3 other boards
Former
director · Resigned 01/12/2016
secretary · Resigned 16/01/2018
director · Resigned 16/01/2018
director · Resigned 16/01/2018
director · Resigned 16/01/2018
director · Resigned 14/05/2018
director · Resigned 15/05/2026
director · Resigned 15/05/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Egv Holdco 2 Limited
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
ALVERSTONE EUROPEAN OPPORTUNITIES DAC
ALVERSTONE EUROPEAN OPPORTUNITIES DAC
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
VIGILIS (HOLDINGS) LIMITED INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECUR
MAGENTA EGV LIMITED AS LENDER
Change History
Active
Private Limited Company
20 ST. DUNSTAN'S HILL
LONDON