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Nom

Vertex Company UK 1 Limited

Adresse
11th Floor
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2022
Company Register Address Building 3 Units 3.3 And 3.4 3 Caldecotte Lake
Milton Keynes
MK7 8LF
Société Numéro de Registre 13672353 Show on Companies House
Accountsfull

Activité (Code NAF)33160 - Réparation et maintenance d'aéronefs et d'engins spatiaux
82990 - Autres activités de soutien aux entreprises n.c.a.
84220 - Défense
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Vertex Aerospace Llc Status: Active Notified: 01/10/2023 Companies House Number: 00735444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Becker, John Status: Ceased Notified: 28/10/2021 Ceased: 01/10/2023 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
  • Cusumano, Dino Status: Ceased Notified: 28/10/2021 Ceased: 01/10/2023 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
  • gb-flag GB Dino Cusumano Status: Ceased Notified: 28/10/2021 Ceased: 28/10/2021 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB John Becker Status: Ceased Notified: 28/10/2021 Ceased: 28/10/2021 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Kim Marvin Status: Ceased Notified: 28/10/2021 Ceased: 28/10/2021 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Marvin, Kim Status: Ceased Notified: 28/10/2021 Ceased: 01/10/2023 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Nance, Jeremy John Business Park, Milton Keynes, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 05/1977 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Scott, Darren John Business Park, Milton Keynes, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 04/1972 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Steven John Business Park, Milton Keynes, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 12/1964 Occupation: Director Business Development Role: Director Country of Residence: United Kingdom Nationality: British
    Beard, William Wayne Business Park, Milton Keynes, United Kingdom Status: Ceased Notified: 04/08/2022 Ceased: 12/01/2024 Date of Birth: 08/1959 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American