VERTIGO HOLDINGS LIMITED
04746942 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 20 Nov 2026 (last filed 6 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VERTIGO HOLDINGS LIMITED
04746942Active· Ltd· England Wales· 2003-04-28Incorporated 2003-04-28Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- CHIMENZ, Marco· DirectorResigned 2026-04-27
- LACOMBE, Benoît Jean René· DirectorResigned 2025-03-18
- BRETON, Pascal· DirectorAppointed 2022-08-09
- MOORE, Jane Elizabeth· DirectorAppointed 2022-08-09
RICHARDSON, James Bryning
Secretary
- Appointed
- 2003-04-30
- Nationality
- British
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BRETON, Pascal
Director
- Appointed
- 2022-08-09
- Nationality
- French
- Residence
- France
- Born
- 07/1958
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MOORE, Jane Elizabeth
Director
- Appointed
- 2022-08-09
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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NIBLO, Allan
Director
- Appointed
- 2003-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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RICHARDSON, James Bryning
Director
- Appointed
- 2003-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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UZAN, Lionel Benjamin
Director
- Appointed
- 2022-08-09
- Nationality
- French
- Residence
- France
- Born
- 03/1975
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TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-04-28
- Resigned
- 2003-04-30
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CHIMENZ, Marco
Director
- Appointed
- 2025-03-18
- Resigned
- 2026-04-27
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1965
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LACOMBE, Benoît Jean René
Director
- Appointed
- 2022-08-09
- Resigned
- 2025-03-18
- Nationality
- French
- Residence
- France
- Born
- 07/1975
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LOVE, Nicholas
Director
- Appointed
- 2004-11-01
- Resigned
- 2019-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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MORGAN, Robert Llewelyn
Director
- Appointed
- 2004-11-01
- Resigned
- 2022-08-09
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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PRESTON, Rupert, Mr.
Director
- Appointed
- 2004-11-01
- Resigned
- 2022-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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WILLIAMS, Nigel Grenville
Director
- Appointed
- 2008-09-01
- Resigned
- 2022-08-09
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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TEMPLES (COMPANY SERVICES) LTD
Corporate Nominee Director
- Appointed
- 2003-04-28
- Resigned
- 2003-04-30
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