Vertus Residential PLC

Active09320873 Public limited company

Incorporated: 20 November 2014 (11 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors: Jeremy Justin Turner
Ian John Benham
Rebecca Jane Worthington
all 4 directors
Owned by: Canary Wharf Holdings Limited
Accounts type: Full
Region: Greater London
Address: 30th Floor
One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 December 2026
Last conf. stmt: 20 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Turner, Jeremy Justin

Director · Appointed 31 December 2025

Also at CWCB Holdings Limited, Norquil Limited, Vertus J1-J3 Staffco Limited · more companies

British

Born September 1968 (58)

Benham, Ian John

Director · Appointed 16 June 2023

Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies

British

Born December 1978 (47)

Worthington, Rebecca Jane

Director · Appointed 27 April 2021

Also at Canary Wharf (PB) Jersey Limited, Canary Wharf (HQ5) Jersey LP Limited, Canary Wharf Holdings (Jersey HQ5) Limited · more companies

British

Born October 1971 (55)

Turner, Jeremy Justin

Secretary · Appointed 17 July 2020

Khan, Shoaib Z

Director · Appointed 31 December 2019

Also at Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited, Heron Quays (HQ 3) Limited · more companies

American

Born September 1965 (61)

Officer history (7 former)

31 December 2025

Appointed Turner, Jeremy Justin as Director

31 December 2025

Resigned Kingston, Katy Jo as Director

8 September 2023

Resigned Daffern, Andrew Stewart James as Director

16 June 2023

Appointed Benham, Ian John as Director

1 July 2021

Resigned Iacobescu, George, Sir as Director

21 May 2021

Resigned Lyons, Russell James John as Director

27 April 2021

Appointed Worthington, Rebecca Jane as Director

27 April 2021

Appointed Daffern, Andrew Stewart James as Director

27 April 2021

Appointed Kingston, Katy Jo as Director

27 April 2021

Resigned Waxer, Camille as Director

17 July 2020

Resigned Garwood, John Raymond as Secretary

17 July 2020

Appointed Turner, Jeremy Justin as Secretary

31 December 2019

Appointed Khan, Shoaib Z as Director

31 December 2019

Resigned Anderson Ii, A. Peter as Director

13 February 2017

Appointed Iacobescu, George, Sir as Director

20 November 2014

Appointed Garwood, John Raymond as Secretary

20 November 2014

Appointed Waxer, Camille as Director

20 November 2014

Appointed Anderson Ii, A. Peter as Director

20 November 2014

Appointed Lyons, Russell James John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Canary Wharf Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 2798284

Holdings 1

Companies where Vertus Residential PLC is registered as a person with significant control

Vertus WW Properties Limited

Owns 75–100% of shares

Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: (£9,643,102)
Cash: £152,224
Profit Before Tax: (£135,497,187)

Debt Ratio: 105%
Current Ratio: 1.0x

Balance sheet detail

	2025
Fixed Assets	£10
Current Assets	£184,548,401
Cash	£152,224
Creditors (< 1 year)	£194,191,513
Net Current Assets	(£9,643,112)
Net Assets	(£9,643,102)
Shareholder Funds	(£9,643,102)

Filings 52

Date	Description	Made Up To
19 June 2026	Full accounts	31 December 2025
17 January 2026	Appointment of a director
13 January 2026	Termination of appointment of a director
13 December 2025	Amended full accounts	31 December 2024
21 November 2025	Confirmation statement with updates	20 November 2025