Vertus Capital Spv1 Limited
Company Profile
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SmallVertus Capital Spv1 Limited
10294991•Private Limited With Share Capital
8 Devonshire Square, London, EC2M4YJ
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Incorporated
25/07/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
64921
Risk
very low risk
Company Overview
Registration, classification & business activity
Vertus Capital Spv1 Limited (10294991) is a private limited with share capital incorporated on 25/07/2016 (9 years old) and registered in london, EC2M4YJ. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Private Limited With Share Capital
SIC: 64921
Small
Incorporated 25/07/2016
EC2M4YJ
Financial Overview
Total Assets
£24.22M
Liabilities
£24.13M
Net Assets
£96.2K
Turnover
£3.31M
Cash
£424.6K
Key Metrics
2
Directors
1
Shareholders
Charges
12
Registered
11
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Resolution
Category:Resolution
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2017
Resolution
Category:Resolution
Date:12-12-2016
Incorporation Company
Category:Incorporation
Date:25-07-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
8 Devonshire Square, London, EC2M4YJRegistered
Building 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL90BG
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Contact
vertuscapital.co.uk
8 Devonshire Square, London, EC2M4YJ