VERTEX COMPANY UK 1 LIMITED
Company details
- Registered name
- VERTEX COMPANY UK 1 LIMITED
- Company number
- 13672353
- Registered office
- BUILDING 3 UNITS 3.3 AND 3.4 3 CALDECOTTE LAKE, BUSINESS PARK, MILTON KEYNES, MK7 8LF, UNITED KINGDOM · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 October 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 33160 — Repair and maintenance of aircraft and spacecraft · 82990 — Other business support service activities n.e.c. · 84220 — Defence activities · 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2023 | Person with significant control ceased | Mr Kim Marvin | — |
| 01/10/2023 | Person with significant control ceased | Mr John Michael Becker | — |
| 01/10/2023 | Person with significant control ceased | Mr Dino Michael Cusumano | — |
| 01/10/2023 | Person with significant control added | — | Vertex Aerospace Llc |
| 28/10/2021 | Person with significant control ceased | Kim Marvin | — |
| 28/10/2021 | Person with significant control ceased | John Becker | — |
| 28/10/2021 | Person with significant control ceased | Dino Cusumano | — |
| 28/10/2021 | Person with significant control added | — | Mr Kim Marvin |
| 28/10/2021 | Person with significant control added | — | Mr John Michael Becker |
| 28/10/2021 | Person with significant control added | — | Mr Dino Michael Cusumano |
| 28/10/2021 | Person with significant control added | — | Kim Marvin |
| 28/10/2021 | Person with significant control added | — | John Becker |
| 28/10/2021 | Person with significant control added | — | Dino Cusumano |
Documents for VERTEX COMPANY UK 1 LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About VERTEX COMPANY UK 1 LIMITED (13672353)
VERTEX COMPANY UK 1 LIMITED is a private limited company incorporated on 11 October 2021 and registered in the United Kingdom under company number 13672353. Its registered office is at BUILDING 3 UNITS 3.3 AND 3.4 3 CALDECOTTE LAKE, BUSINESS PARK, MILTON KEYNES, MK7 8LF, UNITED KINGDOM. The recorded nature of business is repair and maintenance of aircraft and spacecraft (SIC 33160). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dino Cusumano. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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