VIGILIS (HOLDINGS) LIMITED
20 ST. DUNSTAN'S HILL, LONDON EC3R 8HL- Active
- Private Limited Company
- Company No. 09825851
- Last Updated: 01 Mar 2024
Company Profile
VIGILIS (HOLDINGS) LIMITED was incorporated on Thursday, October 15, 2015 as a Private Limited Company with registered address in LONDON. VIGILIS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 9 years 4 months and 9 days.
| Name | VIGILIS (HOLDINGS) LIMITED |
|---|---|
| Company number | 09825851 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST. DUNSTAN'S HILL LONDON EC3R 8HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Egv (Holdings) Limited Eaton Gate, SW1W 9BJ |
Dates: Monday, June 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Magenta Egv 160 Victoria Street, SW1E 5LB |
Dates: Wednesday, March 28, 2018 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Anthony Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 29, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VIGILIS (HOLDINGS) LIMITED | 15 Oct 2015 |