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Vertus A2 Limited, E14 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VERTUS A2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertus A2 Limited. The company was founded 9 years ago and was given the registration number 09463315. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VERTUS A2 LIMITED
Company Number:09463315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary06 December 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director31 December 2019Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director01 July 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director17 May 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director17 May 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary27 February 2015Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
30th Floor, One Canada Square, Canary Wharf, United Kingdom, E14 5AB

Director27 February 2015Active
Flat 1, 4 Upper Brook Street, London, United Kingdom, W1K 6PA

Director27 February 2015Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director27 February 2015Active

People with Significant Control

Vertus A2 Holdings Limited
Notified on:12 April 2017
Status:Active
Country of residence:United Kingdom
Address:30th Floor, One Canada Square, London, United Kingdom, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vertus Ww Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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