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Company profile

Vertus A2 Development Company Limited

Vertus A2 Development Company Limited is a UK company with status active founded in 2015.

CRN
09441796
Founded
2015
Age
11

Overview

Legal name
VERTUS A2 DEVELOPMENT COMPANY LIMITED
Region
Unknown
Registered address
ONE CANADA SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
Vertus A2 Development Company Limited
CRN 09441796
2
Direct controller Active LTD
CWG (Wood Wharf) Holdings Limited
CRN 05400390
3
Intermediate controller Active LTD
Canary Wharf Developments Limited
CRN 06199021
4
Intermediate controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
5
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
6
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
7
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
8
Ultimate controller Active PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
9
Intermediate controller Active LTD
Songbird Finance Limited
CRN 06208721

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£838
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

11 events
02 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

24 Feb
2025

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ1NjEyOTk5MWFkaXF6a2N4

Published 24 Feb 2025 05:48

20 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTgwMjU1OWFkaXF6a2N4

Published 20 Feb 2025 10:02

20 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTgwMjQ0OGFkaXF6a2N4

Published 20 Feb 2025 10:02

20 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTgwMjMxOGFkaXF6a2N4

Published 20 Feb 2025 10:01

20 Feb
2025

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ1NTgwMjIzNWFkaXF6a2N4

Published 20 Feb 2025 10:00

20 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTgwMjg1M2FkaXF6a2N4

Published 20 Feb 2025 02:47

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Feb
2015

Incorporated

Inception

Company registered at Companies House