Vertus Serviced Apartments Opco Limited

General information

Name:

Vertus Serviced Apartments Opco Ltd

Office Address:

One Canada Square Canary Wharf E14 5AB London

Number: 15235307

Incorporation date: 2023-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vertus Serviced Apartments Opco Limited could be contacted at One Canada Square, Canary Wharf in London. The company's post code is E14 5AB. Vertus Serviced Apartments Opco has been on the market for one year. The company's registered no. is 15235307. This company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate.

We have a group of four directors leading the company right now, specifically Katy K., Shoaib K., Rebecca W. and Ian B. who have been carrying out the directors responsibilities for almost one year. Moreover, the director's duties are constantly assisted with by a secretary - Jeremy T., who was selected by this company in 2023.

The companies with significant control over this firm are as follows: Canary Wharf Group Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Esplanade, JE1 0BD and was registered as a PSC under the reg no 125659.

Company staff

Katy K.

Role: Director

Appointed: 04 January 2024

Latest update: 15 March 2024

Shoaib K.

Role: Director

Appointed: 25 October 2023

Latest update: 15 March 2024

Rebecca W.

Role: Director

Appointed: 25 October 2023

Latest update: 15 March 2024

Ian B.

Role: Director

Appointed: 25 October 2023

Latest update: 15 March 2024

Jeremy T.

Role: Secretary

Appointed: 25 October 2023

Latest update: 15 March 2024

People with significant control

Canary Wharf Group Residential Limited
Address: 47 Esplanade, St Helier, JE1 0BD, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 125659
Notified on 25 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Canary Wharf Residential Management Limited
Address: One Canada Square Canary Wharf, London, E14 5AB
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09325664
Notified on 25 October 2023
Ceased on 25 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 July 2025
Confirmation statement next due date 07 November 2024

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023/10/25 (PSC07)
filed on: 18th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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