Vertiq UK Ltd

Active14101509 Private limited company
Incorporated
11 May 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
Bankside Hotel
2 Blackfriars Road
London
SE1 9JU

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born July 1986 (40)
Director · Appointed 11 May 2022
Dutch
Born May 1978 (48)
Officer history (2 former)
25 July 2024
Appointed Fuller, Sarah Jane as Director
25 July 2024
Resigned Morsia, Linda Elizabeth as Director
5 July 2023
Appointed Morsia, Linda Elizabeth as Director
5 July 2023
Resigned Tower, Dean Russell as Director
11 May 2022
Appointed Jacobs, Erik Laurentius Josephina as Director
11 May 2022
Appointed Tower, Dean Russell as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Vertiq UK Ltd This company
Vertiq UK Holdco Limited Owns 75–100% of shares
Clapton R2 (GP) Limited Owns 75–100% of shares
Clapton R2 London Limited Owns 75–100% of shares

Filings 19

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates10 May 2026
24 September 2025Full accounts31 December 2024
23 May 2025Confirmation statement with no updates10 May 2025
6 August 2024Termination of appointment of a director
Show all 19 filings

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