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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mullens, Alastair Hugh
    Born in January 1986
    Individual (55 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (340 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2015-02-27 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Jeremy Justin
    Born in September 1968
    Individual (474 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (474 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Hillsdon, Caroline Elizabeth
    Individual (22 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    Lyons, Russell James John
    Director born in March 1961
    Individual (465 offsprings)
    Officer
    2015-02-27 ~ 2021-05-17
    OF - Director → CIF 0
  • 10
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2015-02-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2015-02-27 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    VERTUS E1/2 HOLDINGS LIMITED
    10672420 10672229
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    VERTUS WW PROPERTIES LIMITED
    09462652
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VERTUS E1/2 LIMITED

Period: 2015-02-27 ~ now
Company number: 09463332
Registered name
VERTUS E1/2 LIMITED - now 14233288
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
7,179,574 GBP2024-01-01 ~ 2024-12-31
8,998,164 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-71,343 GBP2024-01-01 ~ 2024-12-31
-53,732 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,108,231 GBP2024-01-01 ~ 2024-12-31
8,944,432 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-42,176 GBP2024-01-01 ~ 2024-12-31
-242,651 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-10,383,151 GBP2024-01-01 ~ 2024-12-31
-15,040,200 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,674 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,772,799 GBP2024-01-01 ~ 2024-12-31
-21,173,427 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-12,870,283 GBP2024-01-01 ~ 2024-12-31
-15,056,857 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-12,870,283 GBP2024-01-01 ~ 2024-12-31
-15,056,857 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
204,479,982 GBP2024-12-31
219,589,388 GBP2023-12-31
Fixed Assets
204,479,983 GBP2024-12-31
219,589,389 GBP2023-12-31
Debtors
Non-current
877,869 GBP2024-12-31
768,465 GBP2023-12-31
Current
71,832,109 GBP2024-12-31
71,425,105 GBP2023-12-31
Cash at bank and in hand
6,338,463 GBP2024-12-31
371,589 GBP2023-12-31
Current Assets
79,048,441 GBP2024-12-31
72,565,159 GBP2023-12-31
Net Current Assets/Liabilities
8,156,661 GBP2024-12-31
7,668,319 GBP2023-12-31
Total Assets Less Current Liabilities
212,636,644 GBP2024-12-31
227,257,708 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-139,402,884 GBP2023-12-31
Net Assets/Liabilities
71,965,302 GBP2024-12-31
84,835,585 GBP2023-12-31
Equity
Called up share capital
89,354,969 GBP2024-12-31
89,354,969 GBP2023-12-31
89,354,969 GBP2023-01-01
Retained earnings (accumulated losses)
-17,389,667 GBP2024-12-31
-4,519,384 GBP2023-12-31
10,537,473 GBP2023-01-01
Equity
71,965,302 GBP2024-12-31
84,835,585 GBP2023-12-31
99,892,442 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-12,870,283 GBP2024-01-01 ~ 2024-12-31
-15,056,857 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,870,283 GBP2024-01-01 ~ 2024-12-31
-15,056,857 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,902,516 GBP2024-01-01 ~ 2024-12-31
-6,116,570 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,693,200 GBP2024-01-01 ~ 2024-12-31
-4,975,755 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
385,422 GBP2024-12-31
3,637 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,721 GBP2024-12-31
19,721 GBP2023-12-31
Other Debtors
Current
230,201 GBP2024-12-31
194,596 GBP2023-12-31
Prepayments/Accrued Income
Current
18,948 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
4,962,972 GBP2024-12-31
4,946,836 GBP2023-12-31
Bank Borrowings
Current
808,164 GBP2024-12-31
796,619 GBP2023-12-31
Trade Creditors/Trade Payables
Current
274,457 GBP2024-12-31
6,205 GBP2023-12-31
Amounts owed to group undertakings
Current
5,468,787 GBP2024-12-31
565,026 GBP2023-12-31
Other Creditors
Current
77,505 GBP2024-12-31
209,505 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
188,659 GBP2024-12-31
117,646 GBP2023-12-31
Creditors
Current
70,891,780 GBP2024-12-31
64,896,840 GBP2023-12-31
Bank Borrowings
Non-current
139,180,629 GBP2024-12-31
139,045,031 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
357,853 GBP2024-12-31
357,853 GBP2023-12-31
Creditors
Non-current
139,538,482 GBP2024-12-31
139,402,884 GBP2023-12-31
Minimum gross finance lease payments owing
9,100,800 GBP2024-12-31
9,139,200 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,830,112 GBP2024-12-31
1,927,597 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,902,515 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
-1,132,860 GBP2024-12-31
-3,019,239 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
89,354,969 shares2024-12-31
89,354,969 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VERTUS E1/2 LIMITED
    Info
    Registered number 09463332
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • VERTUS E1/2 LIMITED
    S
    Registered number 9463332
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-02-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.