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Vertus A2 Holdings Limited LONDON

Founded in 2017, Vertus A2 Holdings, classified under reg no. 10672229 is an active company. Currently registered at 30th Floor One Canada Square E14 5AB, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Katy K., Alastair M. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vertus A2 Holdings Limited Address / Contact

Office Address 30th Floor One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10672229
Date of Incorporation Wed, 15th Mar 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 01 July 2021

Alastair M.

Position: Director

Appointed: 17 May 2021

Rebecca W.

Position: Director

Appointed: 17 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

George I.

Position: Director

Appointed: 15 March 2017

Resigned: 01 July 2021

John G.

Position: Secretary

Appointed: 15 March 2017

Resigned: 17 July 2020

A. A.

Position: Director

Appointed: 15 March 2017

Resigned: 31 December 2019

Russell L.

Position: Director

Appointed: 15 March 2017

Resigned: 17 May 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Wood Wharf A2 Gp Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wood Wharf A2 Gp Limited

One Canada Square Canary Wharf, 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 10664460
Notified on 15 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Tuesday 19th March 2024 director's details were changed
filed on: 19th, March 2024 		Free Download (2 pages)

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