VE

VERTUS E1/2 DEVELOPMENT COMPANY LIMITED

Active

Company number 09441785

London, United Kingdom · Incorporated 16 February 2015

One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

VERTUS E1/2 DEVELOPMENT COMPANY LIMITED is an active private limited company incorporated on 16 February 2015 and registered in England and Wales. Its registered office is at One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned and controlled by CWG (Wood Wharf) Holdings Limited. The current board consists of three directors: Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021) and Jeremy Justin Turner (appointed 31 December 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on time, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 2 March 2026 with no updates. A new director was appointed in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cwg (Wood Wharf) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Change Person Secretary Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Resolution
Resolution
13 April 2015 View
Memorandum Articles
Incorporation
13 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2015 View
Incorporation Company
Incorporation
16 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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