Vertex (Cabot Mews) Limited

Active13385264 Private limited company
Incorporated
10 May 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
45 Windsor Road
Bristol
BS6 5BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10441441

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Chaps Investments Limited Owns 50–75% of shares
Chaps Corporate Limited Owns 75–100% of shares
Chaps Property Limited Owns 50–75% of shares
Chaps Property Holding Limited Owns 75–100% of shares
Lucent Investments Limited Owns 50–75% of shares
Lucent Alpha Centauri Limited Owns 75–100% of shares
Lucent Halo Limited Owns 75–100% of shares
Lucent Horizon Limited Owns 75–100% of shares
Lucent Investment Group Limited Owns 75–100% of shares
Lucent Moon Limited Owns 75–100% of shares
Lucent Nova Limited Owns 75–100% of shares
Lucent Orbit Limited Owns 75–100% of shares
Stalwart Commercial Limited Owns 75–100% of shares
Vertex Investments Limited Owns 25–50% of shares
Bath Hot Houses Ltd Owns 75–100% of shares
Bristol Hot Houses Ltd DissolvedOwns 75–100% of shares
Cabot Homes Limited Proposed for strike-offOwns 75–100% of shares
UK Hot Houses Ltd Status not confirmedOwns 75–100% of shares
Vertex (Cabot Mews) Limited This company Owns 75–100% of shares
Vertex Developments Limited Status not confirmedOwns 75–100% of shares
Vertex Investment Group Limited Owns 75–100% of shares
Vertex Property Limited Owns 75–100% of shares
Vertex Retail Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 2025 £166,870 £876 £876
Balance sheet detail
202520242023
Current Assets£876£876£166,870
Net Current Assets£876£166,870
Net Assets£876£166,870
Shareholder Funds£876£876£166,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Micro company accounts31 March 2025
12 May 2026Confirmation statement with updates10 May 2026
13 May 2025Confirmation statement with updates10 May 2025
31 March 2025Micro company accounts31 March 2024
21 May 2024Confirmation statement with updates10 May 2024
Show all recent filings

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