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Vertex Associates Limited
Adresa
85 Great Portland Street
London
Greater London
W1W 7LT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. září 2020
Company No. 12788422 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)70229 Management consultancy activities other than financial management
78200 Temporary employment agency activities
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 (4)

Source: Companies House
Bishop, Richard Thomas Status: Active Notified: 01/03/2021 Date of Birth: 04/1991 Nature of Control
  • Significant influence or control
    •
    Calcott, Dalton Status: Active Notified: 01/03/2021 Date of Birth: 08/1994 Nature of Control
  • Significant influence or control
    •
    Gent, Jemma Louise Status: Active Notified: 03/08/2020 Date of Birth: 01/1988 Nature of Control
  • Significant influence or control
    •
    Solanki, Vinesh Mahesh Status: Active Notified: 01/03/2021 Date of Birth: 08/1980 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Bishop, Richard Thomas First Floor, London, England Status: Active Notified: 04/01/2021 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Calcott, Dalton First Floor, London, England Status: Active Notified: 01/10/2020 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gent, Jemma Louise First Floor, London, England Status: Active Notified: 03/08/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Solanki, Vinesh Mahesh First Floor, London, England Status: Active Notified: 01/03/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vertex Associates (London) Limited Status: Active Notified: 05/09/2023 Companies House Number: 15115314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •