Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Vertus E1/2 Holdings Limited
- Incorporated
- 15 March 2017 (9 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 17 May 2021
British
Born January 1986 (40)
Director · Appointed 17 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (6 former)
31 December 2025
31 December 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
1 July 2021
17 May 2021
17 May 2021
17 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John as Secretary
31 December 2019
31 December 2019
15 March 2017
Appointed Garwood, John as Secretary
15 March 2017
15 March 2017
15 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10664615
Holdings 1
Companies where Vertus E1/2 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £84,944,048
- Profit Before Tax
- (£3,667,654)
- Return on Equity
- -4%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £84,944,048 |
| Net Assets | £84,944,048 |
| Shareholder Funds | £84,944,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | 17 | |
| 19 March 2026 | Confirmation statement with no updates | 14 March 2026 | 3 | |
| 17 January 2026 | Appointment of a director | 2 | ||
| 17 January 2026 | Termination of appointment of a director | 1 | ||
| 1 October 2025 | Full accounts | 31 December 2024 |
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