Vertus 10 George Street Limited
- Company number
- 12229329
- 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 E1/2 Rentco Limited (until 3 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORTHINGTON, Rebecca Jane | Director | 17 May 2021 | |
| MULLENS, Alastair Hugh | Director | 17 May 2021 | |
| KHAN, Shoaib Z | Director | 31 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vertus E1/2 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 | £13,208,038 | £2,919,190 | £4,500,675 | 0 |
| 31 Dec 2024 | £11,919,066 | £3,112,877 | £4,734,614 | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
Connections
Owned by
Vertus 10 George Street Limited → Vertus E1/2 Limited → Vertus E1/2 Holdings Limited → Wood Wharf E1/2 Gp Limited → Canary Wharf E1/2 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 8 Water Street Limited (12229319)
- Wood Wharf B2 Gp Limited (12229332)