Vertus E1/2 Holdings Limited. net worth, address, company information. Free

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Vertus E1/2 Holdings Limited (Companies House Registration Number 10672420) is a private limited company legally formed on 2017-03-15 in United Kingdom. The company can be found at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Vertus E1/2 Holdings Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Vertus E1/2 Holdings Limited
Number	10672420
Date of Incorporation:	Wednesday 15th March 2017
End of financial year:	31 December
Address:	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	41100 - Development of building projects

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Katy K. (in the company from 01 July 2021), Alastair M. (appointment date: 17 May 2021), Rebecca W. (appointed on 17 May 2021). 1 secretary is there in the company: Jeremy T. (appointed on 06 December 2021). The official register lists 1 person of significant control - Wood Wharf E1/2 Gp Limited, a corporation which can be found at Canary Wharf, E14 5AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wood Wharf E1/2 Gp Limited

15 March 2017

Address	One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10664615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Wed, 20th Mar 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Wed, 20th Mar 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 14th Mar 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 20th Mar 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(CH01) On Wed, 20th Mar 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(CH01) On Wed, 20th Mar 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(CH03) On Wed, 20th Mar 2024 secretary's details were changed filed on: 20th, March 2024 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 11th Oct 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 14th Mar 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 14th Mar 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On Mon, 6th Dec 2021, company appointed a new person to the position of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
(AP01) On Thu, 1st Jul 2021 new director was appointed. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Jul 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, June 2021 \| mortgage	Free Download (4 pages)
(AP01) On Mon, 17th May 2021 new director was appointed. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th May 2021 new director was appointed. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 17th May 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 106724200002, created on Thu, 22nd Apr 2021 filed on: 23rd, April 2021 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with no updates Sun, 14th Mar 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (7 pages)
(CH01) On Mon, 10th Aug 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 17th Jul 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP03) On Fri, 17th Jul 2020, company appointed a new person to the position of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 14th Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 5th Feb 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Dec 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 14th Mar 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Wed, 14th Mar 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 11th, July 2017 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 4th Jul 2017: 88611702.00 GBP filed on: 5th, July 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 30th Mar 2017: 37242739.00 GBP filed on: 27th, April 2017 \| capital	Free Download (4 pages)
(MR01) Registration of charge 106724200001, created on Thu, 30th Mar 2017 filed on: 4th, April 2017 \| mortgage	Free Download
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 15th, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, March 2017 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on Wed, 15th Mar 2017: 1.00 GBP capital

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