VERTIGO INVESTMENTS LIMITED
VERTIGO INVESTMENTS LIMITED is an active private limited company, incorporated on 9 November 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Mills Industrial Estate, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. VERTIGO INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07070594 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/11/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 OLD MILLS INDUSTRIAL ESTATE |
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| Address Line 2 | PAULTON |
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| Post Town | BRISTOL |
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| Country | UNITED KINGDOM |
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| Postcode | BS39 7SU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 30/06/2024 |
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| Last Made Up Date | 16/06/2023 |
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Return
| Next Due Date | 07/12/2016 |
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| Last Made Up Date | 09/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
VERTIGO INVESTMENTS LIMITED
Directors
(The company's officers)
MR THOMAS LAWTHER FRANCISCO
(~41 year old British national)
12 OLD MILLS INDUSTRIAL ESTATE PAULTON, BRISTOL, BS39 7SU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR JEFFREY LAWRENCE GOLD
(~48 year old American national)
12 OLD MILLS INDUSTRIAL ESTATE PAULTON, BRISTOL, BS39 7SU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 01/01/2024
MR ALEXANDRE JAMET
(~44 year old Irish national)
UNIT 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2021
MR BENJAMIN CURTIS
12 OLD MILLS INDUSTRIAL ESTATE PAULTON, BRISTOL, BS39 7SU, UNITED KINGDOM
Appointed on 28/01/2020
Shareholders
(Persons of Significant Control)
Mr John Arthur Bassadone
(~47 year old British national)
12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR THOMAS LAWTHER FRANCISCO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BS39 7SU
Other companies with registered offices in BS39 7SU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
