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VERTUS A2 LIMITED

Active
09463315·incorporated 2015-02-27

VERTUS A2 LIMITED is an active UK private limited company, incorporated on 27 February 2015 at Companies House (number 09463315; OpenRegistry canonical ID GB-09463315-vertus-a2-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-27
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VERTUS A2 LIMITED has 1 person with significant control on file:

  • Vertus A2 Holdings Limited (England And Wales reg. 10672229). Notified 2017-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Vertus Ww Properties Limited (United Kingdom reg. 9462652). Notified 2016-04-06. Ceased 2017-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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