Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Vertus Capital Limited
- Incorporated
- 18 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 7BJ
Charges
- Total
- 4
- Outstanding
- 3
- 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 SPV1 Limited · more companies
South African
Born April 1983 (43)
Director · Appointed 21 July 2017
British
Born March 1981 (45)
Officer history (6 former)
7 April 2025
22 January 2025
4 October 2023
31 October 2021
14 August 2020
22 March 2019
Appointed Faber, Michael as Director
22 March 2019
Resigned Faber, Michael as Director
22 March 2019
22 March 2019
10 May 2018
2 November 2017
2 November 2017
Resigned Bain, Ian Clark as Director
21 July 2017
18 October 2016
Appointed Bain, Ian Clark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10817494
Former controllers (4)
4 October 2023
Ceased Trufin PLC — Has significant influence or control
4 October 2023
Ceased Vertus Holdings Limited — Owns 25–50% of shares
7 February 2021
Ceased Arrowgrass Capital Partners LLP — Has significant influence or control
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 This company Owns 75–100% of shares
Vertus Capital SPV1 Limited 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 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Registered office address changed | |||
| 12 June 2026 | Registration of a charge | |||
| 7 October 2025 | Confirmation statement with no updates | 28 August 2025 |
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