Vertus E1/2 Limited

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Vertus E1/2 Limited

09463332•Private Limited With Share Capital

One Canada Square Canary Wharf, London, E145AB

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Incorporated

27/02/2015

Company Age

11 years

Directors

6

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Vertus E1/2 Limited (09463332) is a private limited with share capital incorporated on 27/02/2015 (11 years old) and registered in london, E145AB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 27/02/2015
E145AB
4 employees

Financial Overview

Total Assets

£285.16M

Liabilities

£209.67M

Net Assets

£75.49M

Turnover

£9.03M

Cash

£8.71M

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

4
S
shoaib z khan
director
A
alastair hugh mullens
director
J
jeremy justin turner
director
R
rebecca jane worthington
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

57
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Resolution
Category:Resolution
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:05-07-2017
Resolution
Category:Resolution
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2015
Incorporation Company
Category:Incorporation
Date:27-02-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date10/08/2026
Latest Accounts31/12/2025

Trading Addresses

One Canada Square Canary Wharf, London, E145ABRegistered

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Contact

One Canada Square Canary Wharf, London, E145AB