VERTUS CAPITAL SPV1 LIMITED
Active - Accounts Filed
General Information
NAME
VERTUS CAPITAL SPV1 LIMITED
COMPANY NUMBER
10294991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
25/07/2016
(8 years and 3 months old)
WEBSITE
vertuscapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2016
12/12/2016
CAXTON STREET CAPITAL SPV1 LIMITED
LONDON
EC2M 4YJ
8 Devonshire Square
LONDON
EC2M 4YJ
Building 1 Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL SPV1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 09/10/2023 | James Gereard Van Den Bergh (919602845) has left the board |
Credit Risk Overview
Want to learn more about VERTUS CAPITAL SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTUS CAPITAL SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTUS CAPITAL SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/11/2017 - Present (7years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/07/2016 - 02/11/2017 (1 years and 3 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/07/2016 - 02/11/2017 (1 years and 3 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in Feb 1978 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUFIN PLC | N/A | N/A |
| TRUFIN | Active - Accounts Filed | View Report |
| TRUFIN HOLDINGS LTD | N/A | N/A |
| OXYGEN FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| OXYGEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| PORGE LTD | Company is dissolved | View Report |
| PLAYSTACK LIMITED | Active - Accounts Filed | View Report |
| BANDANA MEDIA LTD | Active - Accounts Filed | View Report |
| PLAYIGNITE LTD | Active - Accounts Filed | View Report |
| SATAGO FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALTLENDING (UK) LTD | Company is dissolved | View Report |
| SATAGO SPV1 LIMITED | Active - Accounts Filed | View Report |
| TRUFIN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL SPV1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 09/10/2023 | James Gereard Van Den Bergh (919602845) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 02/01/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 12/11/2018 | Change in Reg. Office |
| 29/08/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member James Gereard Van Den Bergh (919602845) Appointed |
| 16/05/2018 | New Accounts filed |
| 30/11/2017 | Ian Clark Bain (921089187) has left the board |
| 30/11/2017 | Vaughan Francis Jones (921089186) has left the board |
| 30/11/2017 | New Board Member Brent Gerrard Reinhardt (924063695) Appointed |
| 22/08/2017 | New Annual Return filed |
| 08/08/2017 | New Annual Return filed |
| 08/08/2017 | Matthew David Marais (923611966) has left the board |
| 08/08/2017 | New Board Member Matthew David Marais (923348943) Appointed |
| 01/08/2017 | New Board Member Matthew David Marais (923611966) Appointed |
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