Vertus J1-J3 Limited
- Company number
- 14233173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2022
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Jeremy Justin | Director | 9 Feb 2026 | |
| VENNER, Thomas William Johnstone | Director | 8 Dec 2025 | |
| MORGAN, Susan Diane | Secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | Secretary | 13 Jul 2022 | |
| BENHAM, Ian John | Director | 13 Jul 2022 | |
| KHAN, Shoaib Z | Director | 13 Jul 2022 | |
| WORTHINGTON, Rebecca Jane | Director | 13 Jul 2022 | |
| KINGSTON, Katy Jo | Director | 13 Jul 2022 | 31 Dec 2025 |
| HILLSDON, Caroline Elizabeth | Secretary | 13 Jul 2022 | 11 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Cwg (Wood Wharf) Phase 2 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £393,653 | -£107,060 | £1,096,232 | 0 |
| 31 Dec 2024 Dormant | - | £1 | - | 0 |
| 31 Dec 2023 | - | - | - | - |
Connections
Directors’ other companies
- BENHAM, Ian John - Director at Wood Wharf (No.1a General Partner) Limited
- BENHAM, Ian John - Director at CWG Securitisation Holdco Limited
- BENHAM, Ian John - Director at Hqcb Properties (Hq4 (2)) Limited
- BENHAM, Ian John - Director at Canary Wharf Group PLC
- BENHAM, Ian John - Director at CWG One Eden Topco Limited
- BENHAM, Ian John - Director at CWG One Eden Holdco Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust LP Limited
- BENHAM, Ian John - Director at CWG Elan Holdings Limited
- BENHAM, Ian John - Director at WW Residential Finco Limited
Companies at the same address
- Bannerclose Limited (03958475)
- Braeburn Estates (B3) Limited Partnership (LP015776)
- Braeburn Estates (B4a) Limited Partnership (LP015866)
- Braeburn Estates (B4b) Limited Partnership (LP015867)
- Braeburn Estates (B5) Limited Partnership (LP015868)
- Braeburn Estates (B6/7) Limited Partnership (LP015869)
- Braeburn Estates (Gp) Limited (07698559)
- Braeburn Estates (Retail) T1 Limited (11612850)
- Braeburn Estates (Retail) T2 Limited (11614969)
- Braeburn Estates Development Management Limited (07705663)