VE

VERTUS E1/2 LIMITED

Active

Company number 09463332

London, United Kingdom · Incorporated 27 February 2015

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

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2017

Company overview

VERTUS E1/2 LIMITED is an active private limited company incorporated on 27 February 2015 and registered in England and Wales. The company operates from One Canada Square, Canary Wharf, London E14 5AB and is engaged in development of building projects (SIC 41100).

It is wholly owned and controlled by Vertus E1/2 Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Alastair Hugh Mullens (appointed 2021), Shoaib Z Khan (appointed 2019), and Jeremy Justin Turner (appointed 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 12 March 2026. A director was terminated on 17 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

TJ
TURNER, Jeremy Justin
Director
31 December 2025
MS
MORGAN, Susan Diane
Secretary
18 November 2024
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
WR
WORTHINGTON, Rebecca Jane
Director
17 May 2021
MA
MULLENS, Alastair Hugh
Director
17 May 2021
KS
KHAN, Shoaib Z
Director
31 December 2019
KK
KINGSTON, Katy Jo
Director · Resigned
1 July 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
AI
ANDERSON II, A Peter
Director · Resigned
27 February 2015
GJ
GARWOOD, John Raymond
Secretary · Resigned
27 February 2015
LR
LYONS, Russell James John
Director · Resigned
27 February 2015
IG
IACOBESCU, George, Sir
Director · Resigned
27 February 2015

Persons with significant control

PS
Vertus E1/2 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2017

Funding

3 funding rounds
4 July 2017
Shares allotted · 0 shares allotted
—
30 March 2017
Shares allotted · 0 shares allotted
—
23 March 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 January 2026 View
Appoint Person Director Company With Name Date
Officers
17 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Change Person Secretary Company With Change Date
Officers
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 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
Termination Director Company With Name Termination 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
3 March 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
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Small
Accounts
11 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Resolution
Resolution
11 July 2017 View
Capital Allotment Shares
Capital
5 July 2017 View
Resolution
Resolution
13 June 2017 View
Capital Allotment Shares
Capital
9 April 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 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
Change Account Reference Date Company Current Shortened
Accounts
2 March 2015 View
Incorporation Company
Incorporation
27 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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