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 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.
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 |