Vertigis Holdings Ltd

10874638

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

74990

Non-trading company

Officers

Morad Elhafed

director · Since 02/08/2017

INVESTMENT PROFESSIONAL

MOROCCAN · UNITED STATES · Age 44

Also on 3 other boards

Mr Zakary Scott Ewen

director · Since 02/08/2017

INVESTMENT PROFESSIONAL

AMERICAN · ENGLAND · Age 37

Also on 4 other boards

Mr Richard Paul Smith

director · Since 02/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Persons with Significant Control

Vertigis Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14346811 · Companies House · Limited By Shares

Notified 22/11/2022

Former PSCs

Bayshill Management Limited

Ceased 02/08/2017

Bayshill Secretaries Limited

Ceased 02/08/2017

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

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

Charge

satisfied

SILICON VALLEY BANK

Created 24/02/2022Registered 04/03/2022Satisfied 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