Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Vertus Capital SPV1 Limited
- Incorporated
- 25 July 2016 (10 years)
- Previously known as
- Caxton Street Capital SPV1 Limited (until 12 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 7BJ
Charges
- Total
- 14
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2025
Also at Vertus Capital Limited · more companies
South African
Born April 1983 (43)
Director · Appointed 28 July 2017
British
Born March 1981 (45)
Officer history (4 former)
7 April 2025
22 January 2025
4 October 2023
10 May 2018
2 November 2017
2 November 2017
Resigned Bain, Ian Clark as Director
2 November 2017
Resigned Jones, Vaughan Francis as Director
28 July 2017
25 July 2016
Appointed Bain, Ian Clark as Director
25 July 2016
Appointed Jones, Vaughan Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10433861
Former controllers (1)
31 August 2017
Ceased Ian Clark Bain — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Vertus Capital Limited Owns 75–100% of shares
Vertus Capital SPV1 Limited This company Owns 75–100% of shares
Vertus Equity Limited Owns 75–100% of shares
Gideon Kasler & Associates LLP Holds 25–50% of voting rights
Gsi Capital Limited Owns 25–50% of shares
Gsi Wealth Management Ltd Owns 75–100% of shares
Meridian Financial Partners Limited Owns 75–100% of shares
McHardy Group Holdings Limited Owns 50–75% of shares
McHardy Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 18 August 2026 |
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