Introduction
Watch Company
V
VERTUS 10 GEORGE STREET LIMITED
VERTUS 10 GEORGE STREET LIMITED is an active company incorporated on 26 September 2019 with the registered office located in Canary Wharf. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VERTUS 10 GEORGE STREET LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12229329
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
VERTUS E1/2 RENTCO LIMITED
From: 26 September 2019To: 3 October 2019
Address
One Canada Square Canary Wharf, E14 5AB,
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
MORGAN, Susan Diane
ActiveCanary WharfE14 5AB
Secretary
Appointed 18 Nov 2024
MORGAN, Susan Diane
Canary WharfE14 5AB
Secretary
18 Nov 2024
Active
TURNER, Jeremy Justin
ActiveCanary WharfE14 5AB
Secretary
Appointed 06 Dec 2021
TURNER, Jeremy Justin
Canary WharfE14 5AB
Secretary
06 Dec 2021
Active
KHAN, Shoaib Z
ActiveCanary WharfE14 5AB
Born September 1965
Director
Appointed 31 Dec 2019
KHAN, Shoaib Z
Canary WharfE14 5AB
Born September 1965
Director
31 Dec 2019
Active
MULLENS, Alastair Hugh
ActiveCanary WharfE14 5AB
Born January 1986
Director
Appointed 17 May 2021
MULLENS, Alastair Hugh
Canary WharfE14 5AB
Born January 1986
Director
17 May 2021
Active
TURNER, Jeremy Justin
ActiveCanary WharfE14 5AB
Born September 1968
Director
Appointed 31 Dec 2025
TURNER, Jeremy Justin
Canary WharfE14 5AB
Born September 1968
Director
31 Dec 2025
Active
WORTHINGTON, Rebecca Jane
ActiveCanary WharfE14 5AB
Born October 1971
Director
Appointed 17 May 2021
WORTHINGTON, Rebecca Jane
Canary WharfE14 5AB
Born October 1971
Director
17 May 2021
Active
GARWOOD, John Raymond
ResignedCanary WharfE14 5AB
Secretary
Appointed 26 Sept 2019
Resigned 17 Jul 2020
GARWOOD, John Raymond
Canary WharfE14 5AB
Secretary
26 Sept 2019
Resigned 17 Jul 2020
Resigned
HILLSDON, Caroline Elizabeth
ResignedCanary Wharf, LondonE14 5AB
Secretary
Appointed 17 Jul 2020
Resigned 11 Oct 2023
HILLSDON, Caroline Elizabeth
Canary Wharf, LondonE14 5AB
Secretary
17 Jul 2020
Resigned 11 Oct 2023
Resigned
ANDERSON II, A. Peter
ResignedCanary WharfE14 5AB
Born September 1953
Director
Appointed 26 Sept 2019
Resigned 31 Dec 2019
ANDERSON II, A. Peter
Canary WharfE14 5AB
Born September 1953
Director
26 Sept 2019
Resigned 31 Dec 2019
Resigned
IACOBESCU, George, Sir
ResignedCanary WharfE14 5AB
Born November 1945
Director
Appointed 26 Sept 2019
Resigned 01 Jul 2021
IACOBESCU, George, Sir
Canary WharfE14 5AB
Born November 1945
Director
26 Sept 2019
Resigned 01 Jul 2021
Resigned
KINGSTON, Katy Jo
ResignedCanary WharfE14 5AB
Born September 1975
Director
Appointed 01 Jul 2021
Resigned 31 Dec 2025
KINGSTON, Katy Jo
Canary WharfE14 5AB
Born September 1975
Director
01 Jul 2021
Resigned 31 Dec 2025
Resigned
LYONS, Russell James John
ResignedCanary Wharf, LondonE14 5AB
Born February 1961
Director
Appointed 04 Feb 2020
Resigned 17 May 2021
LYONS, Russell James John
Canary Wharf, LondonE14 5AB
Born February 1961
Director
04 Feb 2020
Resigned 17 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vertus E1/2 Limited
ActiveCanary Wharf, LondonE14 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2020
Vertus E1/2 Limited
Canary Wharf, LondonE14 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2020
Active
Canary WharfE14 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Ceased 04 Feb 2020
Vertus Ww Properties Limited
Canary WharfE14 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2019
Ceased 04 Feb 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
4 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2020
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2020
4 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2020
4 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2019