Founded in 2017, Vertus E1/2 Holdings, classified under reg no. 10672420 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 December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present 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. At present 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 | 30th Floor One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 10672420 |
| 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 |
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 register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Wood Wharf E1/2 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 E1/2 Gp Limited
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 |
| Notified on | 15 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| 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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