Vysus Group Holdings Limited (number 12912998) is a private limited company started on 2020-09-29 originating in England. This business is situated at Suite C, 105, Piccadilly, London W1J 7NJ. Having undergone a change in 2020-10-29, the previous name the firm utilized was Indigo Solutions Holdings Limited. Vysus Group Holdings Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Vysus Group Holdings Limited |
| Number | 12912998 |
| Date of Incorporation: | 2020-09-29 |
| End of financial year: | 30 December |
| Address: | Suite C, 105, Piccadilly, London, W1J 7NJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 5 directors that can be found in this company, we can name: Geoffrey M. (appointed on 27 January 2022), David C. (appointment date: 31 October 2020), Peter W. (appointed on 31 October 2020). The Companies House reports 3 persons of significant control, namely: Inspirit Vysus Holdings Ii Limited is located at Piccadilly, W1J 7NJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inspirit Vysus Holdings Limited is located at 18 Hanover Street, W1S 1YN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inspirit Gp Llp is located at 18 Hanover Street, W1S 1YN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 105 Piccadilly, London, W1J 7NJ, England |
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15549783 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | L4 18 Hanover Street, London, W1S 1YN, England |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12526046 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | L4 18 Hanover Street, London, W1S 1YN |
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc429522 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Thu, 28th Sep 2023 filed on: 28th, September 2023 | confirmation statement |
Free Download
(4 pages)
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