VERTEX CAPITAL LTD
FLAT 11, LEONARD COURT, 68 WESTBOURNE TERRACE, LONDON W2 3UF- Active
- Private Limited Company
- Company No. 12149609
- Last Updated: 01 Mar 2024
Company Profile
VERTEX CAPITAL LTD was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in LONDON. VERTEX CAPITAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 15 days.
| Name | VERTEX CAPITAL LTD |
|---|---|
| Company number | 12149609 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 11, LEONARD COURT 68 WESTBOURNE TERRACE LONDON W2 3UF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Oliver Winstone Wood Nationality: British |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip William Arden Nationality: British |
Dates: Friday, August 9, 2019 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-116 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERTEX CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERTEX CAPITAL LTD | 09 Aug 2019 |