Vertus J1-J3 Limited

Active14233173 Private limited company

Incorporated: 13 July 2022 (4 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Jeremy Justin Turner
Thomas William Johnstone Venner
Ian John Benham
all 5 directors
Owned by: Qatar Investment Authority
Brookfield Corporation
Accounts type: Full
Region: Greater London
Address: 30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Turner, Jeremy Justin

Director · Appointed 9 February 2026

Also at CWCB Holdings Limited, Norquil Limited, Vertus J1-J3 Staffco Limited · more companies

British

Born September 1968 (58)

Venner, Thomas William Johnstone

Director · Appointed 8 December 2025

Also at Vertus J1-J3 Staffco Limited, Braeburn Estates Developments (2) Limited, Southbank Place Energy Company Limited · more companies

British

Born January 1980 (46)

Morgan, Susan Diane

Secretary · Appointed 18 November 2024

Turner, Jeremy Justin

Secretary · Appointed 13 July 2022

Benham, Ian John

Director · Appointed 13 July 2022

Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies

British

Born December 1978 (47)

Khan, Shoaib Z

Director · Appointed 13 July 2022

Also at Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited, Heron Quays (HQ 3) Limited · more companies

American

Born September 1965 (61)

Worthington, Rebecca Jane

Director · Appointed 13 July 2022

Also at Canary Wharf (PB) Jersey Limited, Canary Wharf (HQ5) Jersey LP Limited, Canary Wharf Holdings (Jersey HQ5) Limited · more companies

British

Born October 1971 (55)

Officer history (2 former)

9 February 2026

Appointed Turner, Jeremy Justin as Director

31 December 2025

Resigned Kingston, Katy Jo as Director

8 December 2025

Appointed Venner, Thomas William Johnstone as Director

18 November 2024

Appointed Morgan, Susan Diane as Secretary

11 October 2023

Resigned Hillsdon, Caroline Elizabeth as Secretary

13 July 2022

Appointed Turner, Jeremy Justin as Secretary

13 July 2022

Appointed Benham, Ian John as Director

13 July 2022

Appointed Khan, Shoaib Z as Director

13 July 2022

Appointed Worthington, Rebecca Jane as Director

13 July 2022

Appointed Hillsdon, Caroline Elizabeth as Secretary

13 July 2022

Appointed Kingston, Katy Jo as Director

Ownership 2 active

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

Qatar Investment Authority

Corporate entity · Notified 12 July 2023

Owns 25–50% of shares

Governmental Authority

Reg. no. N/A

Brookfield Corporation

Corporate entity · Notified 12 July 2023

Owns 25–50% of shares

Ontario Business Corporation

Reg. no. 1644037

Former controllers (1)

12 July 2023

Ceased CWG (Wood Wharf) Phase 2 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: (£107,060)
Cash: £1,096,232
Turnover: £393,653
Profit Before Tax: £517,939

Debt Ratio: 103%
Current Ratio: 0.4x

Trend

Net Assets

Balance sheet detail

	2025	2024
Fixed Assets	£2,500,000
Current Assets	£1,174,071	£1
Cash	£1,096,232
Creditors (< 1 year)	£3,156,131
Net Current Assets	(£1,982,060)
Net Assets	(£107,060)	£1
Shareholder Funds	(£107,060)	£1

Turnover	£393,653
Cost of Sales	£1,308,551
Gross Profit	(£914,898)
Admin Expenses	£1,073,917
Operating Profit	£512,687
Profit Before Tax	£517,939
Tax	£625,000
Profit for Period	(£107,061)