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Company Information for

VERTUS CAPITAL SPV1 LIMITED

8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ,
Company Registration Number
10294991
Private Limited Company
Active

Company Overview

About Vertus Capital Spv1 Ltd
VERTUS CAPITAL SPV1 LIMITED was founded on 2016-07-25 and has its registered office in London. The organisation's status is listed as "Active". Vertus Capital Spv1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VERTUS CAPITAL SPV1 LIMITED
 
Legal Registered Office
8 DEVONSHIRE SQUARE
LONDON
EC2M 4YJ
 
Previous Names
CAXTON STREET CAPITAL SPV1 LIMITED12/12/2016
Filing Information
Company Number 10294991
Company ID Number 10294991
Date formed 2016-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/08/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 05:52:02
Primary Source:Companies House
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Company Officers of VERTUS CAPITAL SPV1 LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID MARAIS
 Director 2017-07-28
BRENT GERRARD REINHARDT
 Director 2017-11-02
JAMES GEREARD VAN DEN BERGH
 Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CLARK BAIN
 Director 2016-07-25 2017-11-02
VAUGHAN FRANCIS JONES
 Director 2016-07-25 2017-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID MARAIS VERTUS HOLDINGS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
MATTHEW DAVID MARAIS VERTUS CAPITAL LIMITED Director 2017-07-21 CURRENT 2016-10-18 Active
MATTHEW DAVID MARAIS ENABLE PARTNERS HOLDINGS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
BRENT GERRARD REINHARDT VERTUS CAPITAL LIMITED Director 2017-11-02 CURRENT 2016-10-18 Active
JAMES GEREARD VAN DEN BERGH VERTUS CAPITAL LIMITED Director 2018-05-10 CURRENT 2016-10-18 Active
JAMES GEREARD VAN DEN BERGH ALTLENDING (UK) LTD Director 2018-03-16 CURRENT 2013-04-30 Active - Proposal to Strike off
JAMES GEREARD VAN DEN BERGH PLAYIGNITE LTD Director 2017-11-15 CURRENT 2017-09-12 Active
JAMES GEREARD VAN DEN BERGH PLAYSTACK LIMITED Director 2017-11-15 CURRENT 2016-05-07 Active
JAMES GEREARD VAN DEN BERGH OXYGEN FINANCE GROUP LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JAMES GEREARD VAN DEN BERGH SATAGO FINANCIAL SOLUTIONS LIMITED Director 2017-06-02 CURRENT 2016-02-10 Active
JAMES GEREARD VAN DEN BERGH OXYGEN FINANCE LIMITED Director 2016-02-25 CURRENT 2004-11-17 Active
JAMES GEREARD VAN DEN BERGH CLEAR FUNDING LTD Director 2015-03-12 CURRENT 2015-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Building 1 Chalfont Park Gerrards Cross SL9 0BG England
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 102949910008
2023-10-05APPOINTMENT TERMINATED, DIRECTOR JAMES GEREARD VAN DEN BERGH
2023-08-22CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-04-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-16Director's details changed for Mr Matthew David Marais on 2023-03-13
2022-08-23CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 102949910007
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 102949910006
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102949910005
2020-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102949910004
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-06-04CH01Director's details changed for Mr Matthew David Marais on 2020-04-18
2019-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102949910001
2019-09-20RES01ADOPT ARTICLES 20/09/19
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 102949910002
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 102949910003
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-07AA01Current accounting period extended from 30/06/19 TO 31/12/19
2018-11-08PSC05Change of details for Vertus Capital Limited as a person with significant control on 2018-11-08
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM 15th Floor 125 Old Broad Street London EC2N 1AR United Kingdom
2018-09-03CH01Director's details changed for Mr Matthew David Marais on 2018-01-26
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-05-30AP01DIRECTOR APPOINTED MR JAMES GEREARD VAN DEN BERGH
2018-05-11AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 102949910001
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAIN
2017-11-28PSC02Notification of Vertus Capital Limited as a person with significant control on 2017-08-16
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHAN JONES
2017-11-28AP01DIRECTOR APPOINTED BRENT GERRARD REINHARDT
2017-08-31PSC07CESSATION OF IAN CLARK BAIN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16SH0116/08/17 STATEMENT OF CAPITAL GBP 1
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-28AP01DIRECTOR APPOINTED MR MATTHEW DAVID MARAIS
2017-04-27AA01Current accounting period shortened from 31/07/17 TO 30/06/17
2016-12-12RES15CHANGE OF COMPANY NAME 12/12/16
2016-12-12CERTNMCOMPANY NAME CHANGED CAXTON STREET CAPITAL SPV1 LIMITED CERTIFICATE ISSUED ON 12/12/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.



Licences & Regulatory approval
We could not find any licences issued to VERTUS CAPITAL SPV1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERTUS CAPITAL SPV1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VERTUS CAPITAL SPV1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VERTUS CAPITAL SPV1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERTUS CAPITAL SPV1 LIMITED
Trademarks
We have not found any records of VERTUS CAPITAL SPV1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTUS CAPITAL SPV1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as VERTUS CAPITAL SPV1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERTUS CAPITAL SPV1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTUS CAPITAL SPV1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERTUS CAPITAL SPV1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 4YJ