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Vertus Capital SPV1 Limited

Vertus Capital SPV1 Limited is an active company incorporated on 25 July 2016 with the registered office located in London, City of London. Vertus Capital SPV1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10294991
Private limited company
Age
9 years
Incorporated 25 July 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (11 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Devonshire Square
London
EC2M 4YJ
United Kingdom
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Building 1 Chalfont Park Gerrards Cross SL9 0BG England
Telephone
020 32390499
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Mar 1981
Director • Cfo • South African • Lives in England • Born in Apr 1983
Vertus Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertus Capital Limited
Matthew David Marais, Mr Brent Gerrard Reinhardt, and 1 more are mutual people.
Active
Vertus Equity Limited
Matthew David Marais and George Lyon Botha are mutual people.
Active
Enable Partners Holdings Limited
Matthew David Marais is a mutual person.
Active
Gsi Capital Limited
Matthew David Marais is a mutual person.
Active
Three Anchor Advisory Ltd
George Lyon Botha is a mutual person.
Active
McHardy Group Holdings Limited
Matthew David Marais is a mutual person.
Active
Thorntons Investment Holdings Limited
Matthew David Marais is a mutual person.
Active
Thorntons Discretionary Holdings Limited
Matthew David Marais is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£425K
Increased by £153K (+56%)
Turnover
£3.31M
Increased by £261K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£24.22M
Increased by £1.77M (+8%)
Total Liabilities
-£24.13M
Increased by £1.67M (+7%)
Net Assets
£96K
Increased by £103K (-1471%)
Debt Ratio (%)
100%
Decreased by 0.43% (-0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Brent Gerrard Reinhardt Resigned
5 Months Ago on 7 Apr 2025
Mr George Lyon Botha Appointed
7 Months Ago on 22 Jan 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Termination of appointment of Brent Gerrard Reinhardt as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr George Lyon Botha as a director on 22 January 2025
Submitted on 28 Jan 2025
Registration of charge 102949910012, created on 17 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 29 Aug 2024
Registration of charge 102949910011, created on 4 June 2024
Submitted on 10 Jun 2024
Registration of charge 102949910009, created on 4 June 2024
Submitted on 5 Jun 2024
Registration of charge 102949910010, created on 4 June 2024
Submitted on 5 Jun 2024
Registered office address changed from Building 1 Chalfont Park Gerrards Cross SL9 0BG England to 8 Devonshire Square London EC2M 4YJ on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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