VERTUS A2 LIMITED

ONE CANADA SQUARE, CANARY WHARF, LONDON  E14 5AB
  • Active
  • Private Limited Company
  • Company No. 09463315
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VERTUS A2 LIMITED was incorporated on Friday, February 27, 2015 as a Private Limited Company with registered address in LONDON. VERTUS A2 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 8 months and 11 days.

Name VERTUS A2 LIMITED
Company number 09463315
Company type Private Limited Company
Incorporation date 27 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Vertus A2 Holdings Limited One Canada Square, Canary Wharf, E14 5AB Dates: Wednesday, April 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Vertus Ww Properties Limited Canada Square, Canary Wharf, E14 5AB Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VERTUS A2 LIMITED 27 Feb 2015