VERTUS E1/2 LIMITED
Development of building projects
VERTUS E1/2 LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
One Canada Square Canary Wharf London E14 5AB United Kingdom
Full company profile for VERTUS E1/2 LIMITED (09463332), an active company based in London, United Kingdom. Incorporated 27 Feb 2015. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£6.34M
Net Assets
£71.97M
Total Liabilities
£211.56M
Turnover
£7.18M
Employees
N/A
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Katy Jo Kingston | Director | British | United Kingdom | 1 Jul 2021 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Vertus E1/2 Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Vertus Ww Properties Limited
Ceased 30 Mar 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Building E1/E2, Wood Wharf, London TOWER HAMLETS | Leasehold | - | 28 May 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Mar 2026 | Confirmation Statement | Confirmation statement made on 27 Feb 2026 with no updates | |
| 17 Jan 2026 | Officers | Termination of Katy Jo Kingston as director on 31 Dec 2025 | |
| 17 Jan 2026 | Officers | Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 20 Mar 2025 | Officers | Change to director Mr Shoaib Z Khan on 19 Mar 2025 |
Confirmation statement made on 27 Feb 2026 with no updates
Termination of Katy Jo Kingston as director on 31 Dec 2025
Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025
Annual accounts made up to 31 Dec 2024
Change to director Mr Shoaib Z Khan on 19 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 27 Feb 2026 with no updates
1 months ago on 12 Mar 2026
Termination of Katy Jo Kingston as director on 31 Dec 2025
3 months ago on 17 Jan 2026
Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025
3 months ago on 17 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 29 Sept 2025
Change to director Mr Shoaib Z Khan on 19 Mar 2025
1 years ago on 20 Mar 2025