Vertu First Investments Limited

00251237

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 08/10/1930

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 26/03/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 26/03/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Mr David Paul Crane

director · Since 04/11/2008

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Mr Tom Ross Garratt

director · Since 28/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Leonardo Caruso

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Vertu Motors Plc

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 05984855 · Companies House · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2022Registered 19/12/2022

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 09/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/02/2017Registered 06/03/2017Satisfied 21/12/2022

charge

satisfied

BARCLAYS BANK PLC

Created 08/03/2011Registered 12/03/2011Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2006Registered 08/03/2011Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2007Registered 04/04/2007Satisfied 16/03/2017

charge

satisfied

FCE BANK PLC

Created 03/09/2001Registered 05/09/2001Satisfied 03/04/2007

charge

satisfied

FCE BANK PLC

Created 29/03/1999Registered 02/04/1999Satisfied 03/04/2007

charge

outstanding

FCE BANK PLC

Created 29/03/1999Registered 30/03/1999

charge

satisfied

FCE BANK PLC

Created 06/11/1998Registered 07/11/1998Satisfied 03/04/2007

charge

satisfied

FCE BANK PLC

Created 06/11/1998Registered 07/11/1998Satisfied 03/04/2007

charge

satisfied

FCE BANK PLC

Created 06/11/1998Registered 07/11/1998Satisfied 03/04/2007

charge

satisfied

BURMAH CASTROL TRADING LIMITED

Created 14/07/1997Registered 29/07/1997Satisfied 01/05/1999

charge

satisfied

BURMAH CASTROL TRADING LIMITED

Created 14/07/1997Registered 29/07/1997Satisfied 01/05/1999

charge

satisfied

BSG INTERNATIONAL PLC

Created 04/04/1997Registered 16/04/1997Satisfied 01/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1997Registered 14/04/1997Satisfied 03/04/2007

charge

outstanding

FORD CREDIT EUROPE PLC

Created 04/04/1997Registered 11/04/1997

charge

outstanding

FORD CREDIT EUROPE PLC

Created 04/04/1997Registered 11/04/1997

charge

satisfied

LEGAL & GENERAL VENTURES LIMITEDAS SECURITY TRUSTEE FOR THE LENDERS AND THE LENDERS

Created 04/04/1997Registered 09/04/1997Satisfied 16/03/2001

charge

satisfied

BURMAH CASTROL TRADING LIMITED

Created 30/09/1996Registered 16/10/1996Satisfied 01/05/1999