Introduction
Watch Company
V
VERTUS E3/4 STAFFCO LIMITED
VERTUS E3/4 STAFFCO LIMITED is an active company incorporated on 13 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VERTUS E3/4 STAFFCO LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14232095
LTD Company
Age
3 Years
Incorporated 13 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
30th Floor One Canada Square Canary Wharf London, E14 5AB,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
MORGAN, Susan Diane
ActiveOne Canada Square, LondonE14 5AB
Secretary
Appointed 18 Nov 2024
MORGAN, Susan Diane
One Canada Square, LondonE14 5AB
Secretary
18 Nov 2024
Active
TURNER, Jeremy Justin
ActiveOne Canada Square, LondonE14 5AB
Secretary
Appointed 13 Jul 2022
TURNER, Jeremy Justin
One Canada Square, LondonE14 5AB
Secretary
13 Jul 2022
Active
BENHAM, Ian John
ActiveOne Canada Square, LondonE14 5AB
Born December 1978
Director
Appointed 13 Jul 2022
BENHAM, Ian John
One Canada Square, LondonE14 5AB
Born December 1978
Director
13 Jul 2022
Active
KHAN, Shoaib Z
ActiveOne Canada Square, LondonE14 5AB
Born September 1965
Director
Appointed 13 Jul 2022
KHAN, Shoaib Z
One Canada Square, LondonE14 5AB
Born September 1965
Director
13 Jul 2022
Active
TURNER, Jeremy Justin
ActiveOne Canada Square, LondonE14 5AB
Born September 1968
Director
Appointed 09 Feb 2026
TURNER, Jeremy Justin
One Canada Square, LondonE14 5AB
Born September 1968
Director
09 Feb 2026
Active
VENNER, Thomas William Johnstone
ActiveOne Canada Square, LondonE14 5AB
Born January 1980
Director
Appointed 08 Dec 2025
VENNER, Thomas William Johnstone
One Canada Square, LondonE14 5AB
Born January 1980
Director
08 Dec 2025
Active
WORTHINGTON, Rebecca Jane
ActiveOne Canada Square, LondonE14 5AB
Born October 1971
Director
Appointed 13 Jul 2022
WORTHINGTON, Rebecca Jane
One Canada Square, LondonE14 5AB
Born October 1971
Director
13 Jul 2022
Active
HILLSDON, Caroline Elizabeth
ResignedOne Canada Square, LondonE14 5AB
Secretary
Appointed 13 Jul 2022
Resigned 11 Oct 2023
HILLSDON, Caroline Elizabeth
One Canada Square, LondonE14 5AB
Secretary
13 Jul 2022
Resigned 11 Oct 2023
Resigned
KINGSTON, Katy Jo
ResignedOne Canada Square, LondonE14 5AB
Born September 1975
Director
Appointed 13 Jul 2022
Resigned 31 Dec 2025
KINGSTON, Katy Jo
One Canada Square, LondonE14 5AB
Born September 1975
Director
13 Jul 2022
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brookfield Corporation
ActiveBox 762, Toronto OnM5J 2T3
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jul 2023
Brookfield Corporation
Box 762, Toronto OnM5J 2T3
Ownership of shares 25 to 50 percent
12 Jul 2023
Active
Diplomatic Street, Doha
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jul 2023
Qatar Investment Authority
Diplomatic Street, Doha
Ownership of shares 25 to 50 percent
12 Jul 2023
Active
Canary 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 13 Jul 2022
Ceased 12 Jul 2023
Wood Wharf Residential Gp Limited
Canary Wharf, LondonE14 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2022
Ceased 12 Jul 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2023
20 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2023
20 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
13 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 July 2022