Vertus 8 Water Street Limited
- Company number
- 12229319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Aparthotel Cw Limited (328 companies)
Registered office
Previous names
- Vertus A2 Rentco Limited (until 3 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLENS, Alastair Hugh | Director | 17 May 2021 | |
| WORTHINGTON, Rebecca Jane | Director | 17 May 2021 | |
| KHAN, Shoaib Z | Director | 31 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vertus A2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2020 | |
| Vertus Ww Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2019 | 4 Feb 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £7,439,150 | £1,659,812 | £3,854,347 | 0 |
| 31 Dec 2024 | £6,646,378 | £1,927,760 | £3,615,941 | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
Connections
Owned by
Vertus 8 Water Street Limited → Vertus A2 Limited → Vertus A2 Holdings Limited → Wood Wharf A2 Gp Limited → Canary Wharf A2 Spv2 Limited → Vertus Ww Properties Limited
Directors’ other companies
- KHAN, Shoaib Z - Director at CWG Securitisation Holdco Limited
- KHAN, Shoaib Z - Director at Hqcb Properties (Hq4 (2)) Limited
- KHAN, Shoaib Z - Director at Canary Wharf Group PLC
- KHAN, Shoaib Z - Director at Southbank Place Energy Company Limited
- KHAN, Shoaib Z - Director at Braeburn Estates (B3) Residential Limited
- KHAN, Shoaib Z - Director at CWG One Eden Topco Limited
- KHAN, Shoaib Z - Director at CWG One Eden Holdco Limited
- KHAN, Shoaib Z - Director at CWG Elan Holdings Limited
- KHAN, Shoaib Z - Director at Braeburn Estates (B3) Retail Limited
- KHAN, Shoaib Z - Director at WW Residential Finco Limited
Companies at the same address
- Canary Wharf B2 Spv1 Limited (12229343)
- Canary Wharf B2 Spv2 Limited (12229375)
- Vertus 10 George Street Limited (12229329)
- Wood Wharf B2 Gp Limited (12229332)