VW

VERTUS 8 WATER STREET LIMITED

Active

Company number 12229319

Canary Wharf, United Kingdom · Incorporated 26 September 2019

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

Last updated on 26 August 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

VERTUS A2 RENTCO LIMITED · 26 September 2019 – 3 October 2019

Company overview

No company summary available yet.

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
25 September 2025
Next due
9 October 2026
3 weeks 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
Vertus A2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
17 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Secretary Company With Change Date
Officers
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
12 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 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
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Resolution
Resolution
3 October 2019 View
Incorporation Company
Incorporation
26 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2019 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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