VERTUS E1/2 HOLDINGS LIMITED
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-15
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VERTUS E1/2 HOLDINGS LIMITED
- VERTUS E1/2 HOLDINGS LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VERTUS E1/2 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10672420
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-15
- Registered office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- SIC
- 41100
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-28
- Outstanding charges
- 1
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£6,535,926 |
| Net assets | £78,408,122 |
| Shareholder funds | £88,611,702 |
| Fixed assets | £78,408,122 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
13 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KHAN, Shoaib Z
- director · American · appointed 2019-12-31 · Companies House
- MORGAN, Susan Diane
- secretary · appointed 2024-11-18 · Companies House
- MULLENS, Alastair Hugh
- director · British · appointed 2021-05-17 · Companies House
- TURNER, Jeremy Justin
- secretary · appointed 2021-12-06 · Companies House
- director · British · appointed 2025-12-31 · Companies House
- Wood Wharf E1/2 Gp Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-03-15 · CH · PSC register
Also holds roles at 2 other companies- CANARY WHARF E1/2 SPV2 LIMITEDbeneficial owner
- VERTUS 10 GEORGE STREET STAFFCO LIMITEDbeneficial owner
- WORTHINGTON, Rebecca Jane
- director · British · appointed 2021-05-17 · Companies House
- ANDERSON II, A. Peter
- director · American · appointed 2017-03-15 · resigned · Companies House
- GARWOOD, John
- secretary · appointed 2017-03-15 · resigned · Companies House
- HILLSDON, Caroline Elizabeth
- secretary · appointed 2020-07-17 · resigned · Companies House
- IACOBESCU, George, Sir
- director · British · appointed 2017-03-15 · resigned · Companies House
- KINGSTON, Katy Jo
- director · British · appointed 2021-07-01 · resigned · Companies House
- LYONS, Russell James John
- director · British · appointed 2017-03-15 · resigned · Companies House
13 parties · 6 current. Ceased and resigned records are retained as history.