VG

VERTUS 10 GEORGE STREET LIMITED

Active

Company number 12229329

Canary Wharf, United Kingdom · Incorporated 26 September 2019

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

Last updated on 18 September 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 E1/2 RENTCO LIMITED · 26 September 2019 – 3 October 2019

Company overview

VERTUS 10 GEORGE STREET LIMITED is a private limited company registered in England and Wales since its incorporation on 26 September 2019 and remains active on the register. It changed its name from VERTUS E1/2 RENTCO LIMITED on 26 September 2019. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Vertus E1/2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: KHAN, Shoaib Z (appointed 31 December 2019), MULLENS, Alastair Hugh (appointed 17 May 2021), WORTHINGTON, Rebecca Jane (appointed 17 May 2021) and TURNER, Jeremy Justin (appointed 31 December 2025). MORGAN, Susan Diane serves as company secretary (appointed 18 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 31 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 25 September 2025. The next is due by 9 October 2026. 42 filings are recorded against the company at Companies House, most recently an accounts filing on 31 July 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
25 September 2025
Next due
9 October 2026
3 weeks 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
31 December 2025
MS
18 November 2024
TJ
6 December 2021
17 May 2021
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
LR
LYONS, Russell James John
Director · Resigned
4 February 2020
AI
ANDERSON II, A. Peter
Director · Resigned
26 September 2019
GJ
GARWOOD, John Raymond
Secretary · Resigned
26 September 2019
IG
IACOBESCU, George, Sir
Director · Resigned
26 September 2019

Persons with significant control

PS
Vertus E1/2 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

Accounts With Accounts Type Full
Accounts
31 July 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 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
Change Person Secretary Company With Change Date
Officers
4 September 2024 View
Accounts With Accounts Type Full
Accounts
12 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
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
23 September 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
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
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
23 April 2021 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
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
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
Change Account Reference Date Company Current Extended
Accounts
26 September 2019 View
Incorporation Company
Incorporation
26 September 2019 View

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