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Vertus E3/4 Limited

14233288

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30TH FLOOR ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 13/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Shoaib Z Khan

director · Since 13/07/2022

CEO

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Mr Jeremy Justin Turner

secretary · Since 13/07/2022

Also on 375 other boards

Mr Ian John Benham

director · Since 13/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Mrs Rebecca Jane Worthington

director · Since 13/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Mr Thomas William Johnstone Venner

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 49 other boards

Mr Jeremy Justin Turner

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Persons with Significant Control

Brookfield Corporation

25–50% shares

Brookfield Place, Box 762, Toronto On, M5J 2T3

Reg: 1644037 · Toronto, Ontario · Ontario Business Corporation

Notified 12/07/2023

Qatar Investment Authority

25–50% shares

Q-Tel Tower, Floors 2-9, Diplomatic Street, Doha

Reg: N/A · Qatar · Governmental Authority

Notified 12/07/2023

Former PSCs

Cwg (Wood Wharf) Phase 2 Limited

Ceased 12/07/2023

Charges1 outstanding

Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED AS COMMON SECURITY AGENT FOR THE SECURED PARTIES

Created 09/08/2023Registered 09/08/2023

CompanyRankvs 275271+ SIC 68209 peers
18

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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275271Vertus E3/4 Limited
27
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164