Vertus E1/2 Holdings Limited

Overview

Legal name

VERTUS E1/2 HOLDINGS LIMITED

Region

Unknown

Registered address

30TH FLOOR ONE CANADA SQUARE

CANARY WHARF

LONDON

UNITED KINGDOM

E14 5AB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller Controls 2

1

Company Active LTD

Vertus E1/2 Holdings Limited

CRN 10672420

2

Direct controller Active LTD

Wood Wharf E1/2 GP Limited

CRN 10664615

3

Intermediate controller Active LTD

Canary Wharf E1/2 SPV2 Limited

CRN 10660483

4

Intermediate controller Active LTD

Vertus WW Properties Limited

CRN 09462652

5

Intermediate controller Active PLC

Vertus Residential PLC

CRN 09320873

6

Intermediate controller Active LTD

Canary Wharf Holdings Limited

CRN 02798284

7

Intermediate controller Active LTD

Canary Wharf Estate Limited

CRN 03114622

8

Intermediate controller Active PLC

Canary Wharf Group PLC

CRN 04191122

9

Intermediate controller Active LTD

CWG Newco Limited

CRN 09633199

10

Ultimate controller Active PLC

Canary Wharf Group Investment Holdings PLC

CRN 05043352

11

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

-£3,667,654

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

6 events

28 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

14 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

19 Sep

2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzNjUyOTczN2FkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:11

15 Mar

2017

Incorporated

Inception

Company registered at Companies House