Vigilis (holdings) Limited

General information

Name:

Vigilis (holdings) Ltd

Office Address:

20 St. Dunstan's Hill EC3R 8HL London

Number: 09825851

Incorporation date: 2015-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London with reg. no. 09825851. It was set up in 2015. The office of this company is located at 20 St. Dunstan's Hill . The area code for this place is EC3R 8HL. The company's SIC code is 65120: Non-life insurance. The most recent accounts were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2022/10/14.

As suggested by this company's executives data, since October 2019 there have been four directors including: Tyron M., Ian C. and Jonathan M.. To help the directors in their tasks, this business has been utilizing the skills of Graham R. as a secretary for the last 6 years. One of the directors of this company is another limited company: Magenta Partners Llp.

The companies that control this firm are: Egv (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eaton Gate, SW1W 9BJ and was registered as a PSC under the registration number 12242685.

Financial data based on annual report

Company staff

Tyron M.

Role: Director

Appointed: 01 October 2019

Latest update: 18 February 2024

Role: Corporate Director

Appointed: 28 March 2018

Address: Eccleston Square, London, SW1V 1PX, England

Latest update: 18 February 2024

Graham R.

Role: Secretary

Appointed: 16 January 2018

Latest update: 18 February 2024

Ian C.

Role: Director

Appointed: 01 November 2016

Latest update: 18 February 2024

Jonathan M.

Role: Director

Appointed: 01 June 2016

Latest update: 18 February 2024

Gary B.

Role: Director

Appointed: 15 October 2015

Latest update: 18 February 2024

People with significant control

Egv (Holdings) Limited
Address: 2 Eaton Gate, London, SW1W 9BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 12242685
Notified on 29 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Magenta Egv
Address: Nova South Egv Limited 160 Victoria Street, London, SW1E 5LB, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 11118350
Notified on 28 March 2018
Ceased on 29 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary B.
Notified on 6 April 2016
Ceased on 29 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-10-15
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
8
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