Back to search

Vertigis Ltd

10874570

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O TMF GROUP, LONDON, EC2R 7HJ
Incorporated 19/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Morad Elhafed

director · Since 10/08/2017

INVESTMENT PROFESSIONAL

MOROCCAN · UNITED STATES · Age 44

Also on 3 other boards

Mr Zakary Scott Ewen

director · Since 10/08/2017

INVESTMENT PROFESSIONAL

AMERICAN · ENGLAND · Age 37

Also on 4 other boards

Mr Richard Paul Smith

director · Since 10/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Jens Schmidt

secretary · Since 21/11/2023

Mr Andrew Berry

director · Since 21/11/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Vertigis Holdings Ltd.

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 10874638 · Companies House · Limited Company

Notified 10/08/2017

Former PSCs

Bayshill Secretaries Limited

Ceased 10/08/2017

Bayshill Management Limited

Ceased 10/08/2017

Charges1 outstanding

Charge
outstanding

SIXTH STREET SPECIALTY LENDING EUROPE III ADVISORS LTD AS SECURITY AGENT FOR ITSELF AND THE OTH

Created 08/05/2026Registered 08/05/2026
Charge
satisfied

HSBC INNOVATION BANK LIMITED

Created 08/09/2025Registered 11/09/2025Satisfied 08/05/2026
Charge
satisfied

HSBC INNOVATION BANK LIMITED

Created 08/08/2023Registered 18/08/2023Satisfied 08/05/2026
Charge
satisfied

HSBC INNOVATION BANK LIMITED

Created 09/08/2023Registered 14/08/2023Satisfied 08/05/2026
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 25/05/2022Registered 30/05/2022Satisfied 08/05/2026
Charge
satisfied

SILICON VALLEY BANK

Created 22/03/2022Registered 04/04/2022Satisfied 08/05/2026
Charge
satisfied

SILICON VALLEY BANK

Created 24/02/2022Registered 02/03/2022Satisfied 08/05/2026
Charge
satisfied

SILICON VALLEY BANK

Created 24/07/2020Registered 29/07/2020Satisfied 08/05/2026
Charge
satisfied

SILICON VALLEY BANK

Created 04/02/2020Registered 12/02/2020Satisfied 08/05/2026
Charge
satisfied

SILICON VALLEY BANK

Created 08/09/2017Registered 12/09/2017Satisfied 08/05/2026