VERTUS A2 LIMITED
Overview
| Company Name | VERTUS A2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09463315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTUS A2 LIMITED?
- Development of building projects (41100) / Construction
Where is VERTUS A2 LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERTUS A2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VERTUS A2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for VERTUS A2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Shoaib Z Khan on Mar 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rebecca Jane Worthington on Feb 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Alastair Hugh Mullens on Feb 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Katy Jo Kingston on Feb 27, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jeremy Justin Turner on Feb 27, 2025 | 1 pages | CH03 | ||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Registration of charge 094633150004, created on May 11, 2022 | 52 pages | MR01 | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Appointment of Mrs Katy Jo Kingston as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of George Iacobescu as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Rebecca Jane Worthington as a director on May 17, 2021 | 2 pages | AP01 | ||
Appointment of Alastair Hugh Mullens as a director on May 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Russell James John Lyons as a director on May 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Director's details changed for Mr Shoaib Z Khan on Aug 10, 2020 | 2 pages | CH01 | ||
Who are the officers of VERTUS A2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 329809650001 | |||||||
| TURNER, Jeremy Justin | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 290255200001 | |||||||
| KHAN, Shoaib Z | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | Ceo | 263142510004 | ||||
| KINGSTON, Katy Jo | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | Solicitor | 282577540001 | ||||
| MULLENS, Alastair Hugh | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | Company Director | 259496970001 | ||||
| WORTHINGTON, Rebecca Jane | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | Chartered Accountant | 282577550001 | ||||
| GARWOOD, John Raymond | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 195404740001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272613160001 | |||||||
| ANDERSON II, A Peter | Director | One Canada Square E14 5AB Canary Wharf 30th Floor London United Kingdom | United Kingdom | American | Real Estate Executive | 46038780015 | ||||
| IACOBESCU, George, Sir | Director | 4 Upper Brook Street W1K 6PA London Flat 1 United Kingdom | England | British | Director | 42819220002 | ||||
| LYONS, Russell James John | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | Director | 81468120002 |
Who are the persons with significant control of VERTUS A2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertus A2 Holdings Limited | Apr 12, 2017 | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Vertus Ww Properties Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5AB London One England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0