Vertus Capital Spv1 Limited. net worth, address, company information. Free

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Vertus Capital Spv1 Limited (registration number 10294991) is a private limited company created on 2016-07-25 originating in England. This business has its registered office at Building 1, Chalfont Park, Gerrards Cross SL9 0BG. Having undergone a change in 2016-12-12, the previous name the enterprise used was Caxton Street Capital Spv1 Limited. Vertus Capital Spv1 Limited operates SIC: 64929 that means "other credit granting n.e.c.", SIC: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Vertus Capital Spv1 Limited
Number	10294991
Date of Incorporation:	Monday 25th July 2016
End of financial year:	31 December
Address:	Building 1, Chalfont Park, Gerrards Cross, SL9 0BG
SIC code:	64929 - Other credit granting n.e.c. 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Brent R. (appointed on 02 November 2017), Matthew M. (appointment date: 28 July 2017). The official register indexes 2 persons of significant control, namely: Vertus Capital Limited is located at Chalfont Park, SL9 0BG Gerrards Cross. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vertus Capital Limited

16 August 2017

Address	Building 1 Chalfont Park, Gerrards Cross, SL9 0BG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10433861
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian B.

25 July 2016 - 31 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Building 1 Chalfont Park Gerrards Cross SL9 0BG England to 8 Devonshire Square London EC2M 4YJ on Monday 4th December 2023 filed on: 4th, December 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from Building 1 Chalfont Park Gerrards Cross SL9 0BG England to 8 Devonshire Square London EC2M 4YJ on Monday 4th December 2023 filed on: 4th, December 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 102949910008, created on Tuesday 10th October 2023 filed on: 13th, October 2023 \| mortgage	Free Download (6 pages)
(TM01) Director appointment termination date: Wednesday 4th October 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 18th August 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 22nd, April 2023 \| accounts	Free Download (28 pages)
(CH01) On Monday 13th March 2023 director's details were changed filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 18th August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 1st, July 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Wednesday 18th August 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 4th, August 2021 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 102949910007, created on Thursday 10th June 2021 filed on: 11th, June 2021 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 102949910006, created on Tuesday 25th May 2021 filed on: 9th, June 2021 \| mortgage	Free Download (57 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 102949910005, created on Tuesday 20th October 2020 filed on: 27th, October 2020 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 102949910004, created on Thursday 17th September 2020 filed on: 24th, September 2020 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 18th August 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 18th April 2020 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(MR04) Charge 102949910001 satisfaction in full. filed on: 20th, November 2019 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, September 2019 \| resolution	Free Download (36 pages)
(MR01) Registration of charge 102949910002, created on Tuesday 10th September 2019 filed on: 12th, September 2019 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 102949910003, created on Tuesday 10th September 2019 filed on: 11th, September 2019 \| mortgage	Free Download (73 pages)
(CS01) Confirmation statement with no updates Sunday 18th August 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (24 pages)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019 filed on: 7th, March 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to Building 1 Chalfont Park Gerrards Cross SL9 0BG on Thursday 8th November 2018 filed on: 8th, November 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Thursday 8th November 2018 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 26th January 2018 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 18th August 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Thursday 10th May 2018. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 11th, May 2018 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 102949910001, created on Friday 27th April 2018 filed on: 8th, May 2018 \| mortgage	Free Download (37 pages)
(PSC02) Notification of a person with significant control Wednesday 16th August 2017 filed on: 28th, November 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 2nd November 2017 filed on: 28th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 2nd November 2017 filed on: 28th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 2nd November 2017. filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 31st August 2017 filed on: 31st, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 18th August 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 16th August 2017 filed on: 16th, August 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 24th July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 28th July 2017. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Friday 30th June 2017, originally was Monday 31st July 2017. filed on: 27th, April 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 12th December 2016 filed on: 12th, December 2016 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, July 2016 \| incorporation	Free Download (48 pages)

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