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Vertus E1/2 Holdings Limited

Vertus E1/2 Holdings Limited is an active company incorporated on 15 March 2017 with the registered office located in London, Greater London. Vertus E1/2 Holdings Limited was registered 8 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
10672420
Private limited company
Age
8 years
Incorporated 15 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 1 year 7 months 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 (11 months remaining)
Address
30th Floor 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 • British • Lives in UK • Born in Jan 1986
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Residential Management Limited
Alastair Hugh Mullens, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Vertus A2 Limited
Alastair Hugh Mullens, Katy Jo Kingston, and 2 more are mutual people.
Active
Vertus E1/2 Limited
Alastair Hugh Mullens, Katy Jo Kingston, and 2 more are mutual people.
Active
Vertus Residential Management Limited
Alastair Hugh Mullens, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Wood Wharf A2 GP Limited
Alastair Hugh Mullens, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Wood Wharf E1/2 GP Limited
Alastair Hugh Mullens, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Vertus A2 Holdings Limited
Alastair Hugh Mullens, Katy Jo Kingston, and 2 more are mutual people.
Active
Vertus 8 Water Street Limited
Alastair Hugh Mullens, Katy Jo Kingston, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.94M
Decreased by £3.67M (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£84.94M
Decreased by £3.67M (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Alastair Hugh Mullens Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Ms Katy Jo Kingston Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Jeremy Justin Turner Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Shoaib Z Khan Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Ms Rebecca Jane Worthington on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Shoaib Z Khan on 20 March 2024
Submitted on 20 Mar 2024
Secretary's details changed for Mr Jeremy Justin Turner on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Ms Katy Jo Kingston on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 20 Mar 2024
Director's details changed for Alastair Hugh Mullens on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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