---
title: "VERTUS E1/2 HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bc46a31-33f1-41c9-9be0-e520d4f11b05
json: https://whiteintel.dev/api/public/dossier/5bc46a31-33f1-41c9-9be0-e520d4f11b05
identifier: gb-coh:10672420
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERTUS E1/2 HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:10672420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bc46a31-33f1-41c9-9be0-e520d4f11b05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bc46a31-33f1-41c9-9be0-e520d4f11b05  

## Ownership & control

### Owners / controllers

- **WOOD WHARF E1/2 GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33352ab3-6a9b-5f7a-9e1a-fd0069ef2bd2

### Holdings / subsidiaries

- **VERTUS E1/2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a508bd0-fbe2-4da0-a1c8-d3a36a402b1c

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | -£6,535,926 |
| Net assets | £78,408,122 |
| Shareholder funds | £88,611,702 |
| Fixed assets | £78,408,122 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-18
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- KHAN, Shoaib Z — director · American · appointed 2019-12-31
- MULLENS, Alastair Hugh — director · British · appointed 2021-05-17
- TURNER, Jeremy Justin — director · British · appointed 2025-12-31
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-17
- GARWOOD, John — secretary · appointed 2017-03-15 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- ANDERSON II, A. Peter — director · American · appointed 2017-03-15 · resigned 2019-12-31
- IACOBESCU, George, Sir — director · British · appointed 2017-03-15 · resigned 2021-07-01
- KINGSTON, Katy Jo — director · British · appointed 2021-07-01 · resigned 2025-12-31
- LYONS, Russell James John — director · British · appointed 2017-03-15 · resigned 2021-05-17

### Beneficial owners (Persons with Significant Control)

- [Wood Wharf E1/2 Gp Limited](https://whiteintel.dev/entity/33352ab3-6a9b-5f7a-9e1a-fd0069ef2bd2) — 75–100% shares · corporate PSC · United Kingdom — since 2017-03-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10672420
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10672420/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERTUS E1/2 HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5bc46a31-33f1-41c9-9be0-e520d4f11b05 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bc46a31-33f1-41c9-9be0-e520d4f11b05._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._