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Vertus E3/4 Limited

Vertus E3/4 Limited is a dormant company incorporated on 13 July 2022 with the registered office located in London, Greater London. Vertus E3/4 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14233288
Private limited company
Age
3 years
Incorporated 13 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (5 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Jan 1980
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
WW Residential Devco Holdco Limited
Katy Jo Kingston, Ian John Benham, and 3 more are mutual people.
Active
Vertus E3/4 Staffco Limited
Katy Jo Kingston, Ian John Benham, and 3 more are mutual people.
Active
Vertus J1-J3 Staffco Limited
Katy Jo Kingston, Ian John Benham, and 3 more are mutual people.
Active
Vertus J1-J3 Limited
Katy Jo Kingston, Ian John Benham, and 3 more are mutual people.
Active
Wood Wharf Student Propco Holdco Limited
Katy Jo Kingston, Ian John Benham, and 3 more are mutual people.
Active
Wood Wharf Student Propco Limited
Katy Jo Kingston, Ian John Benham, and 3 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Thomas William Johnstone Venner Appointed
7 Days Ago on 8 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 15 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Jul 2024
Mr Ian John Benham Details Changed
1 Year 6 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Apr 2024
Caroline Elizabeth Hillsdon Resigned
2 Years 2 Months Ago on 11 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 9 Aug 2023
Qatar Investment Authority (PSC) Appointed
2 Years 5 Months Ago on 12 Jul 2023
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Documents
Appointment of Mr Thomas William Johnstone Venner as a director on 8 December 2025
Submitted on 9 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Jul 2024
Director's details changed for Mr Ian John Benham on 17 June 2024
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Apr 2024
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Registration of charge 142332880001, created on 9 August 2023
Submitted on 9 Aug 2023
Cessation of Cwg (Wood Wharf) Phase 2 Limited as a person with significant control on 12 July 2023
Submitted on 20 Jul 2023
Repayment History
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