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Vertus G3 Limited

Vertus G3 Limited is an active company incorporated on 27 February 2015 with the registered office located in London, Greater London. Vertus G3 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09463277
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £53K (-96%)
Turnover
£44K
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£24.26M
Decreased by £35.16M (-59%)
Total Liabilities
-£17.35M
Decreased by £34.87M (-67%)
Net Assets
£6.92M
Decreased by £293K (-4%)
Debt Ratio (%)
71%
Decreased by 16.38% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Mr Shoaib Z Khan Details Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mrs Rebecca Jane Worthington Details Changed
6 Months Ago on 27 Feb 2025
Mr Ian John Benham Details Changed
6 Months Ago on 27 Feb 2025
Mr Jeremy Justin Turner Details Changed
6 Months Ago on 27 Feb 2025
Mr Jeremy Justin Turner Details Changed
6 Months Ago on 27 Feb 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Director's details changed for Mr Shoaib Z Khan on 19 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Secretary's details changed for Mr Jeremy Justin Turner on 27 February 2025
Submitted on 27 Feb 2025
Secretary's details changed for Mr Jeremy Justin Turner on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Ian John Benham on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mrs Rebecca Jane Worthington on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 28 Feb 2024
Repayment History
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