VERTU CAPITAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VERTU CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VERTU CAPITAL HOLDINGS LIMITED was incorporated 5 years ago on 30/11/2018 and has the registered number: 11705235. The accounts status is SMALL.

VERTU CAPITAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

HILL DICKINSON LLP 8TH FLOOR, THE BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2022 13/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES RETTER Feb 1982 British Director 2018-11-30 CURRENT
MR MARK JONATHON MORTLOCK SIMMONDS Apr 1964 British Director 2018-11-30 UNTIL 2020-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertu Capital Limited 2018-11-30 Cricket Square   Grand Cayman Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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