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Vertiq Uk Holdco Limited
14042925
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
BANKSIDE HOTEL, LONDON, SE1 9JU
Incorporated 12/04/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Erik Laurentius Josephina Jacobs
director · Since 12/04/2022
INVESTMENT MANAGER
DUTCH · NETHERLANDS
Also on 1 other board
Ms Sarah Jane Fuller
director · Since 25/07/2024
ASSOCIATE DIRECTOR
BRITISH · ENGLAND
Also on 67 other boards
Persons with Significant Control
Vertiq Uk Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 14101509 · Uk Register Of Companies · Private Company Limited By Shares
Notified 07/06/2022
Charges5 outstanding
A registered charge
outstanding
AAREAL BANK AG
Created 14/10/2026Registered 16/10/2026
A registered charge
outstanding
AAREAL BANK AG
Created 14/10/2026Registered 16/10/2026
Charge
outstanding
AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 22/06/2022Registered 23/06/2022
Charge
outstanding
AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 22/06/2022Registered 23/06/2022
Charge
outstanding
AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 22/06/2022Registered 23/06/2022