VIGILIS (HOLDINGS) LIMITED

Company number 09825851

1 active person with significant control / 0 active statements

Egv Holdco 2 Limited (Active)

• Correspondence address: 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL
• Notified on: 23 December 2024
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies (England & Wales)
• Registration number: 16076000
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Egv Holdco 1 Limited (Ceased)

• Correspondence address: 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL
• Notified on: 23 December 2024
• Ceased on: 23 December 2024
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies (England & Wales)
• Registration number: 16075888
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Egv (Holdings) Limited (Ceased)

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Notified on: 29 June 2020
• Ceased on: 23 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 12242685
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Magenta Egv (Ceased)

• Correspondence address: Nova South Egv Limited, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Notified on: 28 March 2018
• Ceased on: 29 June 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 11118350
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Anthony Burke (Ceased)

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Notified on: 6 April 2016
• Ceased on: 29 June 2020
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%