Vertus 8 Water Street Limited, Canary Wharf

Vertus 8 Water Street Limited is a private limited company. Formerly, it was named Vertus A2 Rentco Limited (it was changed on 2019-10-03). Situated at One Canada Square, Canary Wharf E14 5AB, this 4 years old firm was incorporated on 2019-09-26 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in this business: Katy K. (appointed on 01 July 2021), Rebecca W. (appointed on 17 May 2021), Alastair M. (appointed on 17 May 2021). As for the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).
About
Name: Vertus 8 Water Street Limited
Number: 12229319
Incorporation date: 2019-09-26
End of financial year: 31 December
 
Address: One Canada Square
Canary Wharf
E14 5AB
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Vertus A2 Limited
4 February 2020
Address 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 9463315
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vertus Ww Properties Limited
26 September 2019 - 4 February 2020
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09462652
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Vertus 8 Water Street Limited confirmation statement filing is 2024-10-09. The previous one was submitted on 2023-09-25. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Vertus A2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at One Canada Square, E14 5AB Canary Wharf, London. Vertus Ww Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 20th, October 2023 | accounts
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