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Home > England & Wales Companies > VIGILIS (HOLDINGS) LIMITED
Company Information for

VIGILIS (HOLDINGS) LIMITED

20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL,
Company Registration Number
09825851
Private Limited Company
Active

Company Overview

About Vigilis (holdings) Ltd
VIGILIS (HOLDINGS) LIMITED was founded on 2015-10-15 and has its registered office in London. The organisation's status is listed as "Active". Vigilis (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIGILIS (HOLDINGS) LIMITED
 
Legal Registered Office
20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
 
Filing Information
Company Number 09825851
Company ID Number 09825851
Date formed 2015-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB285801777  
Last Datalog update: 2025-02-05 14:36:44
Primary Source:Companies House
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Company Officers of VIGILIS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM VICTOR RIVERS-MOORE
 Company Secretary 2018-01-16
GARY ANTHONY BURKE
 Director 2015-10-15
IAN EDWARD CLARK
 Director 2016-11-01
MAGENTA PARTNERS LLP
 Director 2018-03-28
MAGENTA PARTNERS LLP
 Director 2018-05-14
JONATHAN PETER MATTHEWS
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUBERT ALASTAIR SPEARE-COLE
 Director 2017-09-02 2018-05-14
KEVIN HANCOCK
 Company Secretary 2015-10-15 2018-01-16
AMANDA JAYNE BLANC
 Director 2016-11-01 2018-01-16
GEORGE ANDREW PRESCOTT
 Director 2016-11-01 2018-01-16
JAMES ROBERT WEATHERSONE
 Director 2017-01-09 2018-01-16
RINKU PATEL
 Director 2016-06-01 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ANTHONY BURKE BROKER EXPRESS LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
GARY ANTHONY BURKE EATON GATE NEWCO LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
GARY ANTHONY BURKE EATON GATE MGU LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
GARY ANTHONY BURKE EATON GATE (HOLDINGS) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
MAGENTA PARTNERS LLP PAYEN LIMITED Director 2017-08-23 CURRENT 2010-11-03 Active
MAGENTA PARTNERS LLP JOJO MAMAN BEBE LTD Director 2011-04-15 CURRENT 1992-08-05 Active
MAGENTA PARTNERS LLP PAYEN LIMITED Director 2017-08-23 CURRENT 2010-11-03 Active
MAGENTA PARTNERS LLP JOJO MAMAN BEBE LTD Director 2011-04-15 CURRENT 1992-08-05 Active
JONATHAN PETER MATTHEWS BROKER EXPRESS LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
JONATHAN PETER MATTHEWS EATON GATE NEWCO LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
JONATHAN PETER MATTHEWS EATON GATE MGU LIMITED Director 2016-09-20 CURRENT 2015-10-15 Active
JONATHAN PETER MATTHEWS EATON GATE (HOLDINGS) LIMITED Director 2016-09-20 CURRENT 2015-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098258510005
2025-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098258510006
2025-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098258510007
2025-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098258510008
2025-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098258510009
2025-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098258510010
2025-01-15REGISTRATION OF A CHARGE / CHARGE CODE 098258510011
2025-01-15REGISTRATION OF A CHARGE / CHARGE CODE 098258510012
2025-01-03CESSATION OF EGV (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-03Notification of Egv Holdco 1 Limited as a person with significant control on 2024-12-23
2025-01-03CESSATION OF EGV HOLDCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-03Notification of Egv Holdco 2 Limited as a person with significant control on 2024-12-23
2024-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098258510002
2024-12-16Change of details for Egv (Holdings) Limited as a person with significant control on 2022-11-09
2024-10-29CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-24CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CH02Director's details changed for Magenta Partners Llp on 2018-07-24
2021-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098258510004
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098258510010
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 098258510008
2020-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 098258510006
2020-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098258510003
2020-07-01PSC02Notification of Egv (Holdings) Limited as a person with significant control on 2020-06-29
2020-07-01PSC07CESSATION OF GARY ANTHONY BURKE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-30CH01Director's details changed for Mr Jonathan Peter Matthews on 2020-03-30
2019-12-03RES01ADOPT ARTICLES 03/12/19
2019-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098258510001
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098258510004
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 098258510003
2019-10-16AP01DIRECTOR APPOINTED MR TYRON MOSES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-17CH01Director's details changed for Mr Gary Anthony Burke on 2018-12-07
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT ALASTAIR SPEARE-COLE
2018-05-16AP02CORPORATE DIRECTOR APPOINTED MAGENTA PARTNERS LLP
2018-05-04PSC02Notification of Magenta Egv as a person with significant control on 2018-03-28
2018-04-24PSC04Change of details for Mr Gary Anthony Burke as a person with significant control on 2018-03-28
2018-04-23SH08Change of share class name or designation
2018-04-18RES12Resolution of varying share rights or name
2018-04-18RES01ADOPT ARTICLES 28/03/2018
2018-04-13AP02Appointment of Magenta Partners Llp as director on 2018-03-28
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP .001
2018-04-10SH02Sub-division of shares on 2018-01-22
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 098258510002
2018-04-06RES13Resolutions passed:
  • Sub div 22/01/2018
  • ADOPT ARTICLES
2018-04-06RES01ADOPT ARTICLES 22/01/2018
2018-01-24TM02Termination of appointment of Kevin Hancock on 2018-01-16
2018-01-24AP03Appointment of Mr Graham Victor Rivers-Moore as company secretary on 2018-01-16
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEATHERSONE
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESCOTT
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC
2017-11-10CH01Director's details changed for Mr Jonathan Peter Matthews on 2017-11-07
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-13AP01DIRECTOR APPOINTED MR HUBERT ALASTAIR SPEARE-COLE
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 20 ST DUNSTANS HILL LONDON EC3R 8ND ENGLAND
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098258510001
2017-01-17AP01DIRECTOR APPOINTED MR GEORGE ANDREW PRESCOTT
2017-01-16AP01DIRECTOR APPOINTED MR JAMES ROBERT WEATHERSONE
2017-01-16AP01DIRECTOR APPOINTED MRS AMANDA JAYNE BLANC
2017-01-10AP01DIRECTOR APPOINTED MR IAN EDWARD CLARK
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-20AP01DIRECTOR APPOINTED MR RINKU PATEL
2016-06-20AP01DIRECTOR APPOINTED MR JONATHAN PETER MATTHEWS
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 7 MARKHAM SQUARE LONDON SW3 4UY UNITED KINGDOM
2015-10-16AA01CURRSHO FROM 31/10/2016 TO 31/12/2015
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to VIGILIS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIGILIS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of VIGILIS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIGILIS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of VIGILIS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIGILIS (HOLDINGS) LIMITED
Trademarks
We have not found any records of VIGILIS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIGILIS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as VIGILIS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIGILIS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIGILIS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIGILIS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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