VERTUS CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

VERTUS CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERTUS CAPITAL LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10433861. The accounts status is SMALL and accounts are next due on 30/09/2024.

VERTUS CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 DEVONSHIRE SQUARE
LONDON
EC2M 4YJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENT GERRARD REINHARDT Aug 1984 Canadian Director 2019-03-22 CURRENT
MR MATTHEW DAVID MARAIS Mar 1981 South African Director 2017-07-21 CURRENT
MR JAMES GEREARD VAN DEN BERGH Feb 1978 Irish Director 2018-05-10 UNTIL 2023-10-04 RESIGNED
BRENT GERRARD REINHARDT Aug 1984 Canadian Director 2017-11-02 UNTIL 2019-03-22 RESIGNED
MR STEPHEN GREENE Jul 1976 British Director 2020-08-14 UNTIL 2021-10-31 RESIGNED
MR MICHAEL FABER Oct 1968 South African Director 2019-03-22 UNTIL 2019-03-22 RESIGNED
MR IAN CLARK BAIN Dec 1945 British Director 2016-10-18 UNTIL 2017-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enable Partners Holdings Limited 2023-10-04 Gerrards Cross   Ownership of shares 75 to 100 percent
Trufin Plc 2021-02-07 - 2023-10-04 London   Significant influence or control
Arrowgrass Capital Partners Llp 2019-07-29 - 2021-02-07 London   Significant influence or control
Vertus Holdings Limited 2017-08-28 - 2023-10-04 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian Clark Bain 2016-10-18 - 2017-08-31 12/1945 London   Ownership of shares 75 to 100 percent

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