Vertu Fourth Investments Limited
00522856
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 26/03/2007
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 79 other boards
director · Since 26/03/2007
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 86 other boards
director · Since 04/11/2008
CHIEF OPERATIONS OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 77 other boards
director · Since 20/11/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 2 other boards
director · Since 02/03/2018
GROUP OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
director · Since 01/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
secretary · Since 01/03/2019
director · Since 28/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 5 other boards
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Persons with Significant Control
Vertu Motors Plc
Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA
Reg: 05984855 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT