VERTUS SERVICED APARTMENTS OPCO LIMITED
Overview
| Company Name | VERTUS SERVICED APARTMENTS OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15235307 |
| 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 SERVICED APARTMENTS OPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VERTUS SERVICED APARTMENTS OPCO 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 SERVICED APARTMENTS OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERTUS SERVICED APARTMENTS OPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for VERTUS SERVICED APARTMENTS OPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Ian John Benham on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Canary Wharf Group Residential Limited as a person with significant control on Oct 25, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Canary Wharf Residential Management Limited as a person with significant control on Oct 25, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Katy Jo Kingston as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VERTUS SERVICED APARTMENTS OPCO 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 | 329809750001 | |||||||
| TURNER, Jeremy Justin | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 315117380001 | |||||||
| BENHAM, Ian John | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 297960170001 | |||||
| KHAN, Shoaib Z | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | American | 263142510004 | |||||
| TURNER, Jeremy Justin | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 272886610001 | |||||
| WORTHINGTON, Rebecca Jane | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 282577550001 | |||||
| KINGSTON, Katy Jo | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 282577540001 |
Who are the persons with significant control of VERTUS SERVICED APARTMENTS OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf Residential Management Limited | Oct 25, 2023 | Canary Wharf E14 5AB London One Canada Square | Yes | ||||||||||
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Natures of Control
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| Canary Wharf Group Residential Limited | Oct 25, 2023 | Esplanade JE1 0BD St Helier 47 Jersey | No | ||||||||||
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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