This company is commonly known as Vertus Capital Spv1 Limited. The company was founded 7 years ago and was given the registration number 10294991. 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 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | VERTUS CAPITAL SPV1 LIMITED |
|---|---|---|
| Company Number | : | 10294991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Devonshire Square, London, United Kingdom, EC2M 4YJ | Director | 28 July 2017 | Active |
| 8, Devonshire Square, London, United Kingdom, EC2M 4YJ | Director | 02 November 2017 | Active |
| 15th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 25 July 2016 | Active |
| 15th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 25 July 2016 | Active |
| Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG | Director | 10 May 2018 | Active |
| Vertus Capital Limited | ||
| Notified on | : | 16 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG |
| Nature of control | : |
|
| Mr Ian Clark Bain | ||
| Notified on | : | 25 July 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2019-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-20 | Resolution | Resolution. | Download |
| 2019-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-07 | Accounts | Change account reference date company current extended. | Download |
| 2018-11-08 | Persons with significant control | Change to a person with significant control. | Download |
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