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Vertus Serviced Apartments Opco Limited

Vertus Serviced Apartments Opco Limited is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Vertus Serviced Apartments Opco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15235307
Private limited company
Age
2 years 1 month
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 25 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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 • Solicitor • British • Lives in UK • Born in Sep 1975
Director • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£2.75K
Turnover
Unreported
Employees
Unreported
Total Assets
£43.12K
Total Liabilities
-£654.08K
Net Assets
-£610.97K
Debt Ratio (%)
1517%
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Mr Ian John Benham Details Changed
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Ms Katy Jo Kingston Appointed
1 Year 11 Months Ago on 4 Jan 2024
Canary Wharf Residential Management Limited (PSC) Resigned
2 Years 1 Month Ago on 25 Oct 2023
Canary Wharf Group Residential Limited (PSC) Appointed
2 Years 1 Month Ago on 25 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 25 Oct 2023
Incorporated
2 Years 1 Month Ago on 25 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Ian John Benham on 6 September 2024
Submitted on 6 Sep 2024
Notification of Canary Wharf Group Residential Limited as a person with significant control on 25 October 2023
Submitted on 18 Jan 2024
Cessation of Canary Wharf Residential Management Limited as a person with significant control on 25 October 2023
Submitted on 18 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Appointment of Ms Katy Jo Kingston as a director on 4 January 2024
Submitted on 5 Jan 2024
Incorporation
Submitted on 25 Oct 2023
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 25 Oct 2023
Repayment History
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