UKBizDB.co.uk

VERTUS CAPITAL LIMITED

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

This company is commonly known as Vertus Capital Limited. The company was founded 8 years ago and was given the registration number 10433861. The firm's registered office is in GERRARDS CROSS. You can find them at Building 1, Chalfont Park, Gerrards Cross, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VERTUS CAPITAL LIMITED
Company Number:10433861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Devonshire Square, London, United Kingdom, EC2M 4YJ

Director21 July 2017Active
8, Devonshire Square, London, United Kingdom, EC2M 4YJ

Director22 March 2019Active
15th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Director18 October 2016Active
Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG

Director22 March 2019Active
Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG

Director14 August 2020Active
Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG

Director02 November 2017Active
Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG

Director10 May 2018Active

People with Significant Control

Enable Partners Holdings Limited
Notified on:04 October 2023
Status:Active
Country of residence:England
Address:Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Trufin Plc
Notified on:07 February 2021
Status:Active
Country of residence:England
Address:48 Warwick Street, Warwick Street, London, England, W1B 5AW
Nature of control:
  • Significant influence or control
Arrowgrass Capital Partners Llp
Notified on:29 July 2019
Status:Active
Country of residence:England
Address:3rd Floor, Portman Square, London, England, W1H 6AZ
Nature of control:
  • Significant influence or control
Vertus Holdings Limited
Notified on:28 August 2017
Status:Active
Country of residence:England
Address:Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Clark Bain
Notified on:18 October 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:15th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.