Vertus G3 Limited. net worth, address, company information. Free

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Vertus G3 Limited (number 09463277) is a private limited company created on 2015-02-27 in United Kingdom. This enterprise is registered at One Canada Square, Canary Wharf, London E14 5AB. Vertus G3 Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name	Vertus G3 Limited
Number	09463277
Date of Incorporation:	2015-02-27
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in this firm, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is also there: Jeremy T. (appointed on 06 December 2021). The Companies House indexes 1 person of significant control - Vertus Ww Properties Limited, a corporation that is located at Canada Square, Canary Wharf, E14 5AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vertus Ww Properties Limited

6 April 2016

Address	One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	9462652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 27th February 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 27th February 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 11th October 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th September 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 16th June 2023 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th February 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 094632770004, created on 29th June 2022 filed on: 1st, July 2022 \| mortgage	Free Download (63 pages)
(CS01) Confirmation statement with no updates 27th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On 6th December 2021, company appointed a new person to the position of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094632770003, created on 22nd November 2021 filed on: 23rd, November 2021 \| mortgage	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 12th, September 2021 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 1st July 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th May 2021 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2021 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2021 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th February 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 14th, December 2020 \| accounts	Free Download (15 pages)
(CH01) On 10th August 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 17th July 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP03) On 17th July 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 27th February 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 5th February 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st December 2019 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 27th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 27th February 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 27th February 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2016 filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 094632770002, created on 7th July 2015 filed on: 24th, July 2015 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 094632770001, created on 7th July 2015 filed on: 14th, July 2015 \| mortgage	Free Download (60 pages)
(AA01) Current accounting period shortened from 28th February 2016 to 31st December 2015 filed on: 2nd, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, February 2015 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 27th February 2015: 3.00 GBP capital

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