VERTUS E1/2 LIMITED

active Company number 09463332

Private Limited by Shares · Incorporated on 27th Feb 2015

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SIC code: 41100
Registered office: London, E14 5AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VERTUS E1/2 LIMITED is a private limited by shares company based in London. It was incorporated on 27th Feb 2015 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

6 Directors View directors

214 Companies at address View all 1515 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in E14 5AB £768,188 as of 29th Nov 2024 View postcode page

Average price (all time) £419,094

Average price (since 2016) £768,188

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shoaib Khan	Director	31st Dec 2019		American	View profile
Susan Morgan	Secretary	18th Nov 2024	This company	Not recorded	View profile
Alastair Mullens	Director	17th May 2021		British	View profile
Jeremy Turner	Director	31st Dec 2025		British	View profile
Jeremy Turner	Secretary	6th Dec 2021	This company	Not recorded	View profile
Rebecca Worthington	Director	17th May 2021		British	View profile
Vertus E1/2 Holdings Limited	Corporate PSC	30th Mar 2017	—	—	View profile
Vertus Ww Properties Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 213

Company	Number	Incorporated	Status
CWG ONE EDEN DEVCO LIMITED	17336713	13th Jul 2026	active
CWG ONE EDEN TOPCO LIMITED	17335377	13th Jul 2026	active
CWG ONE EDEN HOLDCO LIMITED	17335836	13th Jul 2026	active
CWG RETAIL HOLDCO LIMITED	17312897	1st Jul 2026	active
CWG DEVELOPMENT MANAGEMENT LIMITED	17026930	11th Feb 2026	active

Showing the latest 5 of 213 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Feb 2015
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Feb 2015 Company incorporated
27th Feb 2015 A Anderson Ii appointed as Director
27th Feb 2015 John Garwood appointed as Secretary
27th Feb 2015 George Iacobescu appointed as Director
27th Feb 2015 Russell Lyons appointed as Director
6th Apr 2016 Vertus Ww Properties Limited appointed as Corporate PSC
30th Mar 2017 Vertus E1/2 Holdings Limited appointed as Corporate PSC
30th Mar 2017 Vertus Ww Properties Limited ceased to be a Corporate PSC
31st Dec 2019 A Anderson Ii resigned as Director
31st Dec 2019 Shoaib Khan appointed as Director
17th Jul 2020 John Garwood resigned as Secretary
17th Jul 2020 Caroline Hillsdon appointed as Secretary
17th May 2021 Alastair Mullens appointed as Director
17th May 2021 Rebecca Worthington appointed as Director
17th May 2021 Russell Lyons resigned as Director
1st Jul 2021 Katy Kingston appointed as Director
1st Jul 2021 George Iacobescu resigned as Director
6th Dec 2021 Jeremy Turner appointed as Secretary
11th Oct 2023 Caroline Hillsdon resigned as Secretary
18th Nov 2024 Susan Morgan appointed as Secretary
31st Dec 2025 Jeremy Turner appointed as Director
31st Dec 2025 Katy Kingston resigned as Director
27th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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