VERTEX GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 06048945
Status: LIQUIDATION
Incorporated / age: 11 January 200719 years
Registered office: C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB
Accounts due: 31 March 2021
Confirmation statement due: 22 February 2021
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 10 October 2026 at 14:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB
Nature of business
Activities of head offices
Previous company names
VTX BIDCO LIMITED
NEWINCCO BIDCO LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
4 November 2020
Declaration of solvency
28 October 2020
Practitioners
- Mark Robert Fry
  Insolvency practitioner
  Appointed
  4 November 2020
- Kirstie Jane Provan
  Insolvency practitioner
  Appointed
  4 November 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Gavin Keith ACTIVE	Secretary	02 Jul 2012				Level 33, One Canada Square, London, E14 5AB
GUENTHER, Matthew ACTIVE	Director	04 Oct 2013		United States	February 1969	Level 33, One Canada Square, London, E14 5AB
JAMES, Gavin Keith, Mr. ACTIVE	Director	13 Mar 2012		England	March 1963	Level 33, One Canada Square, London, E14 5AB
TAYLOR, Christopher Michael ACTIVE	Director	26 Jun 2020		United States	January 1979	Level 33, One Canada Square, London, E14 5AB
BIRKETT, Timothy Lloyd RESIGNED	Secretary	25 Jan 2008	18 Aug 2008			17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
SHEFFIELD, Anne Louise RESIGNED	Secretary	18 Aug 2008	02 Jul 2012			76a, Grove Park Road, London, England And Wales, W4 3QA, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	11 Jan 2007	25 Jan 2008			Seventh Floor, 90 High Holborn, London, WC1V 6XX
AUGUST, Glenn RESIGNED	Director	25 Mar 2007	06 Feb 2009		June 1961	14 East 63rd Street, New York, 10021, Usa
BAFFOUR GYEWU, Nana RESIGNED	Director	12 Jan 2007	15 Jan 2010		May 1972	Apartment 1 45 Cottage Street, Jersey City, New Jersey, Nj07206, FOREIGN
CASTINE, Charles RESIGNED	Director	25 Mar 2007	08 Apr 2009		March 1949	7024 Windham Parkway, Prospect, Kentucky 40057, Usa
FAIREY, Michael Edward RESIGNED	Director	26 Sep 2007	03 Jun 2015	United Kingdom	June 1948	Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
GERSHON, Peter Oliver, Sir RESIGNED	Director	21 Aug 2007	31 Dec 2011	England	January 1947	Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
GRAHAM, Richard Halton RESIGNED	Director	27 Jun 2007	08 Aug 2008		January 1962	307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, 1473196, Usa
HARPER, Arthur Henry RESIGNED	Director	08 Apr 2009	04 Oct 2013		December 1955	4957, Lakemount Blvd S. E., Ste C4, Pmb 203, Bellevue, Washington 98006, United States
KADEN, Douglas Macrae RESIGNED	Director	12 Jan 2007	07 Aug 2019	United States	November 1971	Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
SCOTT, David Sinclair RESIGNED	Director	10 Aug 2019	26 Jun 2020	United States	November 1978	Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
SHEPARD, James RESIGNED	Director	25 Mar 2007	08 Apr 2009		February 1956	35 Stonebridge Road, Montclair, New Jersey, 07042, Usa
SWEENY, Paul Terence RESIGNED	Director	10 Aug 2009	13 Mar 2012	United States	November 1953	2, A Idar Court, Greenwich, Connecticut, CT 06830, Usa
WEBER, Nicholas Roger Jean RESIGNED	Director	22 May 2012	25 Apr 2013	Singapore	April 1975	237, Arcadia Road, #05-07, Singapore, 289844, Singapore
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	11 Jan 2007	12 Jan 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	11 Jan 2007	12 Jan 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX

JAMES, Gavin Keith ACTIVE
Role: Secretary
Appointed on: 02 Jul 2012
Address: Level 33, One Canada Square, London, E14 5AB

GUENTHER, Matthew ACTIVE
Role: Director
Appointed on: 04 Oct 2013
Country of Residence: United States
Date of birth: February 1969
Address: Level 33, One Canada Square, London, E14 5AB

JAMES, Gavin Keith, Mr. ACTIVE
Role: Director
Appointed on: 13 Mar 2012
Country of Residence: England
Date of birth: March 1963
Address: Level 33, One Canada Square, London, E14 5AB

TAYLOR, Christopher Michael ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United States
Date of birth: January 1979
Address: Level 33, One Canada Square, London, E14 5AB

BIRKETT, Timothy Lloyd RESIGNED
Role: Secretary
Appointed on: 25 Jan 2008
Resigned on: 18 Aug 2008
Address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU

SHEFFIELD, Anne Louise RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 02 Jul 2012
Address: 76a, Grove Park Road, London, England And Wales, W4 3QA, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2007
Resigned on: 25 Jan 2008
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

AUGUST, Glenn RESIGNED
Role: Director
Appointed on: 25 Mar 2007
Resigned on: 06 Feb 2009
Date of birth: June 1961
Address: 14 East 63rd Street, New York, 10021, Usa

BAFFOUR GYEWU, Nana RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 15 Jan 2010
Date of birth: May 1972
Address: Apartment 1 45 Cottage Street, Jersey City, New Jersey, Nj07206, FOREIGN

CASTINE, Charles RESIGNED
Role: Director
Appointed on: 25 Mar 2007
Resigned on: 08 Apr 2009
Date of birth: March 1949
Address: 7024 Windham Parkway, Prospect, Kentucky 40057, Usa

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

GERSHON, Peter Oliver, Sir RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: January 1947
Address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

GRAHAM, Richard Halton RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 08 Aug 2008
Date of birth: January 1962
Address: 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, 1473196, Usa

HARPER, Arthur Henry RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 04 Oct 2013
Date of birth: December 1955
Address: 4957, Lakemount Blvd S. E., Ste C4, Pmb 203, Bellevue, Washington 98006, United States

KADEN, Douglas Macrae RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 07 Aug 2019
Country of Residence: United States
Date of birth: November 1971
Address: Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom

SCOTT, David Sinclair RESIGNED
Role: Director
Appointed on: 10 Aug 2019
Resigned on: 26 Jun 2020
Country of Residence: United States
Date of birth: November 1978
Address: Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom

SHEPARD, James RESIGNED
Role: Director
Appointed on: 25 Mar 2007
Resigned on: 08 Apr 2009
Date of birth: February 1956
Address: 35 Stonebridge Road, Montclair, New Jersey, 07042, Usa

SWEENY, Paul Terence RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 13 Mar 2012
Country of Residence: United States
Date of birth: November 1953
Address: 2, A Idar Court, Greenwich, Connecticut, CT 06830, Usa

WEBER, Nicholas Roger Jean RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 25 Apr 2013
Country of Residence: Singapore
Date of birth: April 1975
Address: 237, Arcadia Road, #05-07, Singapore, 289844, Singapore

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 2007
Resigned on: 12 Jan 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 2007
Resigned on: 12 Jan 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2012	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2011	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2011	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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