VERTUS CAPITAL LIMITED
8 DEVONSHIRE SQUARE, LONDON EC2M 4YJ- Active
- Private Limited Company
- Company No. 10433861
- Last Updated: 07 Apr 2024
Company Profile
VERTUS CAPITAL LIMITED was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in LONDON. VERTUS CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 6 days.
| Name | VERTUS CAPITAL LIMITED |
|---|---|
| Company number | 10433861 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 DEVONSHIRE SQUARE LONDON EC2M 4YJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Enable Partners Holdings Limited Chalfont Park, SL9 0BG |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent
|
| Trufin Plc Warwick Street, W1B 5AW |
Dates: Sunday, February 7, 2021 - Wednesday, October 4, 2023
significant influence or control
|
| Arrowgrass Capital Partners Llp Portman Square, W1H 6AZ |
Dates: Monday, July 29, 2019 - Sunday, February 7, 2021
significant influence or control
|
| Vertus Holdings Limited Chalfont Park, SL9 0BG |
Dates: Monday, August 28, 2017 - Wednesday, October 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Clark Bain Nationality: British |
Dates: Tuesday, October 18, 2016 - Thursday, August 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2024 |
| Last confirmation statement dated | 28 August 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERTUS CAPITAL LIMITED | 18 Oct 2016 |