Vertus WW Properties Limited
Company 09462652 Active
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| Number | 09462652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2015 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vertus Residential PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vertus G3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf E1/2 SPV1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 - Canary Wharf E1/2 SPV2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 - Canary Wharf A2 SPV1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 - Canary Wharf A2 SPV2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 - Canary Wharf B2 SPV1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - Canary Wharf B2 SPV2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - 14128497
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 - 14126849
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 - CW Wood Wharf G5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24 - CW Wood Wharf G1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24 - Vertus A2 Limited ceased 2017-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vertus E1/2 Limited ceased 2017-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood Wharf B2 GP Limited ceased 2019-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - Newfoundland Place Limited ceased 2021-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - Vertus 10 George Street Limited ceased 2020-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - Vertus 8 Water Street Limited ceased 2020-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26
Officers (4)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 2 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- John Raymond Garwood Secretary · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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