# Vertus J1-J3 Staffco Limited

## Details

- **Company number:** [14232483](https://find-and-update.company-information.service.gov.uk/company/14232483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2022
- **Registered office:** 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLSDON, Caroline Elizabeth | secretary | 13 Jul 2022 | 11 Oct 2023 |
| KINGSTON, Katy Jo | director | 13 Jul 2022 | 31 Dec 2025 |
| TURNER, Jeremy Justin | director | 9 Feb 2026 |  |
| VENNER, Thomas William Johnstone | director | 8 Dec 2025 |  |
| MORGAN, Susan Diane | secretary | 18 Nov 2024 |  |
| KHAN, Shoaib Z | director | 13 Jul 2022 |  |
| BENHAM, Ian John | director | 13 Jul 2022 |  |
| TURNER, Jeremy Justin | secretary | 13 Jul 2022 |  |
| WORTHINGTON, Rebecca Jane | director | 13 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wood Wharf Residential Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2022 | 12 Jul 2023 |
| Qatar Investment Authority | ownership-of-shares-25-to-50-percent | 12 Jul 2023 |  |
| Brookfield Corporation | ownership-of-shares-25-to-50-percent | 12 Jul 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £526,643 | £5,214 | 8 |
| 31 Dec 2024 | - | £1 | 0 |





## Directors' other companies

- [BENHAM, Ian John](/person/5396682) - director at [Wood Wharf (No.1a General Partner) Limited](/company/06378694)
- [BENHAM, Ian John](/person/5396682) - director at [Hqcb Properties (Hq4 (2)) Limited](/company/04525215)
- [BENHAM, Ian John](/person/5396682) - director at [Canary Wharf Group PLC](/company/04191122)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Topco Limited](/company/17335377)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Holdco Limited](/company/17335836)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust Gp Limited](/company/SC312211)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust LP Limited](/company/SC312210)
- [BENHAM, Ian John](/person/5396682) - director at [CWG Elan Holdings Limited](/company/15765479)
- [BENHAM, Ian John](/person/5396682) - director at [Canada Place (Retail) Unit Trust Gp Limited](/company/SC312206)
- [BENHAM, Ian John](/person/5396682) - director at [WW Residential Finco Limited](/company/14985267)



## Companies at the same address

- [Bannerclose Limited](/company/03958475) (03958475)
- [Braeburn Estates (B3) Limited Partnership](/company/LP015776) (LP015776)
- [Braeburn Estates (B4a) Limited Partnership](/company/LP015866) (LP015866)
- [Braeburn Estates (B4b) Limited Partnership](/company/LP015867) (LP015867)
- [Braeburn Estates (B5) Limited Partnership](/company/LP015868) (LP015868)
- [Braeburn Estates (B6/7) Limited Partnership](/company/LP015869) (LP015869)
- [Braeburn Estates (Gp) Limited](/company/07698559) (07698559)
- [Braeburn Estates (Retail) T1 Limited](/company/11612850) (11612850)
- [Braeburn Estates (Retail) T2 Limited](/company/11614969) (11614969)
- [Braeburn Estates Development Management Limited](/company/07705663) (07705663)