Company

Vertus E1/2 Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 2

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Caroline Elizabeth Hillsdon 2020-2023 Secretary View profile
John Raymond Garwood 2015-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 27/02/2015

Ownership

Owned by (2) 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 E1/2 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30
Vertus WW Properties Limited ceased 2017-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Vertus E1/2 Limited is controlled by Vertus E1/2 Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30 · source: Companies House PSC register
Vertus E1/2 Holdings Limited is controlled by Wood Wharf E1/2 GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 · source: Companies House PSC register
Wood Wharf E1/2 GP Limited is controlled by Canary Wharf E1/2 SPV2 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-03-10 · source: Companies House PSC register
Canary Wharf E1/2 SPV2 Limited is controlled by Vertus WW Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 · source: Companies House PSC register
Vertus WW Properties Limited is controlled by Vertus Residential PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Vertus Residential PLC is controlled by Canary Wharf Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Canary Wharf Holdings Limited is controlled by Canary Wharf Estate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Canary Wharf Estate Limited is controlled by Canary Wharf Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Canary Wharf Group PLC is controlled by CWG Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
CWG Newco Limited is controlled by Canary Wharf Group Investment Holdings PLC
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Canary Wharf Group Investment Holdings PLC.

436 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets: £75,488,930
Total assets: £213,717,103
Cash: £8,712,333
Employees: 0
Turnover: £9,032,123
Profit/loss: £3,523,628

Filed as Full accounts.

Five-year trend

Period ending	Turnover	Net assets
2025-12-31	£9,032,123	£75,488,930
2025-12-31	£9,032,123	£75,488,930
2024-12-31	£7,179,574	£71,965,302

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

Alastair Hugh Mullens Director · appointed 2021

5.2y median 5.2y

average tenure

5.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Alastair Hugh Mullens Director · appointed 2021

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 7Property 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 09463332
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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