Vertus A2 started in year 2015 as Private Limited Company with registration number 09463315. The Vertus A2 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB.
Currently there are 4 directors in the the firm, namely Katy K., Alastair M. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 09463315 |
| Date of Incorporation | Fri, 27th Feb 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Secretary
Appointed: 06 December 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 31 December 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Vertus A2 Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vertus Ww Properties Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vertus A2 Holdings Limited
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10672229 |
| Notified on | 12 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vertus Ww Properties Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 23rd, November 2023 |
accounts | Free Download (23 pages) |
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