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VIGILIS (HOLDINGS) LIMITED (09825851)

VIGILIS (HOLDINGS) LIMITED (09825851) is an active UK company. incorporated on 15 October 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. VIGILIS (HOLDINGS) LIMITED has been registered for 10 years. Current directors include BURKE, Gary, CLARK, Ian Edward, HOFFMANN, Joseph Patrick and 3 others.

Company Number
09825851
Status
active
Type
ltd
Incorporated
15 October 2015
Age
10 years
Address
20 St. Dunstan's Hill, London, EC3R 8HL
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
BURKE, Gary, CLARK, Ian Edward, HOFFMANN, Joseph Patrick, MATTHEWS, Jonathan Peter, MOSES, Tyron, MAGENTA PARTNERS LLP
SIC Codes
65120

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VIGILIS (HOLDINGS) LIMITED

VIGILIS (HOLDINGS) LIMITED is an active company incorporated on 15 October 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. VIGILIS (HOLDINGS) LIMITED was registered 10 years ago.(SIC: 65120)

Status

active

Active since 10 years ago

Company No

09825851

LTD Company

Age

10 Years

Incorporated 15 October 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

20 St. Dunstan's Hill London, EC3R 8HL,

Previous Addresses

20 st Dunstans Hill London EC3R 8nd England
From: 23 May 2016To: 13 June 2017
7 Markham Square London SW3 4UY United Kingdom
From: 15 October 2015To: 23 May 2016
Timeline

43 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Oct 15
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Dec 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Loan Secured
Feb 17
Director Joined
Sept 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Loan Secured
Apr 18
Share Issue
Apr 18
Director Joined
Apr 18
Director Left
Jun 18
Director Joined
Oct 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Cleared
Nov 19
Owner Exit
Jun 20
Owner Exit
Jun 20
Loan Cleared
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Cleared
May 21
Loan Cleared
Dec 24
Owner Exit
Jan 25
Owner Exit
Jan 25
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Director Joined
Jul 25
1
Funding
15
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

13

7 Active
6 Resigned

RIVERS-MOORE, Graham Victor

Active
St. Dunstan's Hill, LondonEC3R 8HL
Secretary
Appointed 16 Jan 2018

BURKE, Gary

Active
St. Dunstan's Hill, LondonEC3R 8HL
Born September 1962
Director
Appointed 15 Oct 2015

CLARK, Ian Edward

Active
St. Dunstan's Hill, LondonEC3R 8HL
Born February 1960
Director
Appointed 01 Nov 2016

HOFFMANN, Joseph Patrick

Active
St. Dunstan's Hill, LondonEC3R 8HL
Born March 1976
Director
Appointed 04 Jul 2025

MATTHEWS, Jonathan Peter

Active
St. Dunstan's Hill, LondonEC3R 8HL
Born April 1979
Director
Appointed 01 Jun 2016

MOSES, Tyron

Active
St. Dunstan's Hill, LondonEC3R 8HL
Born April 1982
Director
Appointed 01 Oct 2019

MAGENTA PARTNERS LLP

Active
Eccleston Square, LondonSW1V 1PX
Corporate director
Appointed 28 Mar 2018

HANCOCK, Kevin

Resigned
St. Dunstan's Hill, LondonEC3R 8HL
Secretary
Appointed 15 Oct 2015
Resigned 16 Jan 2018

BLANC, Amanda Jayne

Resigned
St. Dunstan's Hill, LondonEC3R 8HL
Born August 1967
Director
Appointed 01 Nov 2016
Resigned 16 Jan 2018

PATEL, Rinku

Resigned
St Dunstans Hill, LondonEC3R 8ND
Born January 1975
Director
Appointed 01 Jun 2016
Resigned 01 Dec 2016

PRESCOTT, George Andrew

Resigned
St. Dunstan's Hill, LondonEC3R 8HL
Born January 1945
Director
Appointed 01 Nov 2016
Resigned 16 Jan 2018

SPEARE-COLE, Hubert Alastair

Resigned
St. Dunstan's Hill, LondonEC3R 8HL
Born September 1959
Director
Appointed 02 Sept 2017
Resigned 14 May 2018

WEATHERSONE, James Robert

Resigned
St. Dunstan's Hill, LondonEC3R 8HL
Born September 1966
Director
Appointed 09 Jan 2017
Resigned 16 Jan 2018

Persons with significant control

5

1 Active
4 Ceased

Egv Holdco 1 Limited

Ceased
St. Dunstan's Hill, LondonEC3R 8HL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Ceased 23 Dec 2024

Egv Holdco 2 Limited

Active
St. Dunstan's Hill, LondonEC3R 8HL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024

Egv (Holdings) Limited

Ceased
St. Dunstan's Hill, LondonEC3R 8HL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2020
Ceased 23 Dec 2024

Magenta Egv

Ceased
160 Victoria Street, LondonSW1E 5LB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2018
Ceased 29 Jun 2020

Mr Gary Anthony Burke

Ceased
St. Dunstan's Hill, LondonEC3R 8HL
Born September 1962

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 29 Jun 2020
Fundings
Financials
Latest Activities

Filing History

83

Confirmation Statement With Updates
10 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
6 June 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2025
MR01Registration of a Charge
Notification Of A Person With Significant Control
3 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
23 December 2024
MR04Satisfaction of Charge
Change To A Person With Significant Control
16 December 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
22 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2021
AAAnnual Accounts
Change Corporate Director Company With Change Date
15 June 2021
CH02Change of Corporate Director Details
Mortgage Satisfy Charge Full
20 May 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2021
MR01Registration of a Charge
Confirmation Statement With Updates
1 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
5 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 July 2020
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
1 July 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
30 March 2020
CH01Change of Director Details
Resolution
3 December 2019
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
5 November 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
21 October 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Accounts With Accounts Type Group
1 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
17 December 2018
CH01Change of Director Details
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2018
TM01Termination of Director
Notification Of A Person With Significant Control
4 May 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
24 April 2018
PSC04Change of PSC Details
Capital Name Of Class Of Shares
23 April 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
18 April 2018
RESOLUTIONSResolutions
Appoint Corporate Director Company With Name Date
13 April 2018
AP02Appointment of Corporate Director
Capital Alter Shares Subdivision
10 April 2018
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2018
MR01Registration of a Charge
Resolution
6 April 2018
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
24 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 January 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
24 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2018
TM01Termination of Director
Change Person Director Company With Change Date
10 November 2017
CH01Change of Director Details
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 May 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
16 October 2015
AA01Change of Accounting Reference Date
Incorporation Company
15 October 2015
NEWINCIncorporation