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All Information about:

                        
Name

Vertus J1-J3 Staffco Limited

Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
VAT ID no VAT ID available
Company No. 14232483 Show on Companies House
Accountsdormant

Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brookfield Corporation Status: Active Notified: 12/07/2023 Companies House Number: 01644037 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Qatar Investment Authority Status: Active Notified: 12/07/2023 Companies House Number: N/A Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wood Wharf Residential Gp Limited Status: Ceased Notified: 13/07/2022 Ceased: 12/07/2023 Companies House Number: 14128497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Benham, Ian Canary Wharf, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Benham, Ian John Canary Wharf, London, United Kingdom Status: Active Notified: 13/07/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin Canary Wharf, London, United Kingdom Status: Active Notified: 13/07/2022 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hillsdon, Caroline Elizabeth Canary Wharf, London, United Kingdom Status: Ceased Notified: 13/07/2022 Ceased: 11/10/2023 Role: Secretary