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Jméno

Vigilis (Holdings) Limited
Adresa
20 St. Dunstan's Hill
London
EC3R 8HL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. leden 2018
Company No. 09825851 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Egv (Holdings) Limited Status: Active Notified: 29/06/2020 Companies House Number: 12242685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burke, Gary Anthony Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2020 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Magenta Egv Status: Ceased Notified: 28/03/2018 Ceased: 29/06/2020 Companies House Number: 11118350 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Burke, Gary London, England Status: Active Notified: 15/10/2015 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Clark, Ian Edward London, England Status: Active Notified: 01/11/2016 Date of Birth: 02/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Magenta Partners Llp, 84 Eccleston Square Eccleston Square, London, England, SW1V 1PX Status: Active Notified: 28/03/2018 Role: Director
    Matthews, Jonathan Peter London, England Status: Active Notified: 01/06/2016 Date of Birth: 04/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Moses, Tyron London, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rivers-Moore, Graham Victor London, England Status: Active Notified: 16/01/2018 Role: Secretary