Back to search

Vertus Capital Limited

10433861

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ
Incorporated 18/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
64929
64929

Officers

Mr Matthew David Marais

director · Since 21/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr George Lyon Botha

director · Since 22/01/2025

CFO

SOUTH AFRICAN · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Enable Partners Holdings Limited

75–100% shares

Building 1, Chalfont Park, Gerrards Cross, SL9 0BG

Reg: 10817494 · Companies House · Private Limited Company

Notified 04/10/2023

Former PSCs

Mr Ian Clark Bain

Ceased 31/08/2017

Vertus Holdings Limited

Ceased 04/10/2023

Arrowgrass Capital Partners Llp

Ceased 07/02/2021

Trufin Plc

Ceased 04/10/2023

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2024Registered 05/06/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2019Registered 11/09/2019
Charge
satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 27/04/2018Registered 08/05/2018Satisfied 20/11/2019