Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Vertus Serviced Apartments Opco Limited
- Incorporated
- 25 October 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Canary Wharf Group Residential Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
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 25 October 2023
Director · Appointed 25 October 2023
British
Born December 1978 (47)
Director · Appointed 25 October 2023
American
Born September 1965 (61)
Director · Appointed 25 October 2023
British
Born October 1971 (55)
Officer history (1 former)
31 December 2025
31 December 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
4 January 2024
25 October 2023
Appointed Turner, Jeremy Justin as Secretary
25 October 2023
25 October 2023
25 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Canary Wharf Group Residential Limited
Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 125659
Former controllers (1)
25 October 2023
Ceased Canary Wharf Residential Management Limited — Owns 75–100% of shares
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
- (£610,967)
- Cash
- £2,754
- Profit Before Tax
- (£610,968)
- Current Ratio
- 0.1x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £43,115 |
| Cash | £2,754 |
| Creditors (< 1 year) | £654,082 |
| Net Current Assets | (£610,967) |
| Net Assets | (£610,967) |
| Shareholder Funds | (£610,967) |
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 17 January 2026 | Appointment of a director | |||
| 17 January 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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