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All Information about:

                        
Name

Vertus A2 Limited

Address
Level 30
One Canada Square
Canary Wharf
London
E14 5AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09463315 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vertus A2 Holdings Limited Status: Active Notified: 12/04/2017 Companies House Number: 10672229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vertus Ww Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2017 Companies House Number: 09462652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mullens, Alastair Hugh London, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin London, London, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary
    Worthington, Rebecca Jane London, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir London, United Kingdom Status: Ceased Notified: 27/02/2015 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John London, United Kingdom Status: Ceased Notified: 27/02/2015 Ceased: 17/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Vertus 8 Water Street LTD Status: Active Notified: 04/02/2020 Companies House Number: 12229319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors