VERTUS RESIDENTIAL PLC
🌳Matureactive
09320873 · plc · incorporated 2014-11-20
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (5 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-01-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➕TURNER, Jeremy Justin appointeddirector
- 2025-12-31➖KINGSTON, Katy Jo resigneddirector
- 2025-12-13📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2025-11-20📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2025-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-23📄capital-allotment-sharescapital · SH01
- 2024-09-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-08➖DAFFERN, Andrew Stewart James resigneddirector
- 2023-07-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-16➕BENHAM, Ian John appointeddirector
- 2022-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-01➖IACOBESCU, George, Sir resigneddirector
- 2021-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-21➖LYONS, Russell James John resigneddirector
- 2021-05-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-27➕WORTHINGTON, Rebecca Jane appointeddirector
- 2021-04-27➕DAFFERN, Andrew Stewart James appointeddirector
- 2021-04-27➕KINGSTON, Katy Jo appointeddirector
- 2021-04-27➖WAXER, Camille resigneddirector
- 2020-07-17➕TURNER, Jeremy Justin appointedsecretary
- 2020-07-17➖GARWOOD, John Raymond resignedsecretary
- 2019-12-31➕KHAN, Shoaib Z appointeddirector
- 2019-12-31➖ANDERSON II, A. Peter resigneddirector
- 2017-02-13➕IACOBESCU, George, Sir appointeddirector
- 2014-11-20🏢Company incorporatedAs VERTUS RESIDENTIAL PLC
- 2014-11-20➕GARWOOD, John Raymond appointedsecretary
- 2014-11-20➕ANDERSON II, A. Peter appointeddirector
- 2014-11-20➕LYONS, Russell James John appointeddirector
- 2014-11-20➕WAXER, Camille appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Canary Wharf Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Canary Wharf Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
VERTUS RESIDENTIAL PLC
This company · 09320873
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Canary Wharf Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 39 GAINSBOROUGH DRIVE MANAGEMENT COMPANY LIMITED→ 14303574 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 C'S PROPERTY LIMITED→ 11683415 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 MAJEK PROPERTY LTD→ 14688003 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 41 ESTATES LIMITED→ 16910749 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 428 HACKNEY ROAD LIMITED→ 05432347 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 444HOLDINGS LIMITED→ 14204666 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 45 HEWLETT ROAD LIMITED→ 05807420 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 45 LYNDHURST DRIVE LIMITED→ 09636035 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 45A/B LOCKHURST STREET LIMITED→ 07636332 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED→ 11113584 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 46 WHITEGATE ROAD MANAGEMENT COMPANY LIMITED→ 14303348 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 46-54 KENNET STREET FREEHOLD LIMITED→ 16315158 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeplc
Incorporated2014-11-20
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
30th Floor, One Canada Square
Canary Wharf
London
London
E14 5AB
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-04
Last: 2025-11-20
Officers (5 active · 7 resigned)
TURNER, Jeremy Justin→
Activesecretary · appointed 2020-07-17
View their other companies + combined net worth →
BENHAM, Ian John→
Activedirector · ~48y · appointed 2023-06-16
View their other companies + combined net worth →
KHAN, Shoaib Z→
Activedirector · ~61y · appointed 2019-12-31
View their other companies + combined net worth →
TURNER, Jeremy Justin→
Activedirector · ~58y · appointed 2025-12-31
View their other companies + combined net worth →
WORTHINGTON, Rebecca Jane→
Activedirector · ~55y · appointed 2021-04-27
View their other companies + combined net worth →
GARWOOD, John Raymond→
Resignedsecretary · appointed 2014-11-20 · resigned 2020-07-17
ANDERSON II, A. Peter→
Resigneddirector · ~73y · appointed 2014-11-20 · resigned 2019-12-31
DAFFERN, Andrew Stewart James→
Resigneddirector · ~60y · appointed 2021-04-27 · resigned 2023-09-08
IACOBESCU, George, Sir→
Resigneddirector · ~81y · appointed 2017-02-13 · resigned 2021-07-01
KINGSTON, Katy Jo→
Resigneddirector · ~51y · appointed 2021-04-27 · resigned 2025-12-31
LYONS, Russell James John→
Resigneddirector · ~65y · appointed 2014-11-20 · resigned 2021-05-21
WAXER, Camille→
Resigneddirector · ~70y · appointed 2014-11-20 · resigned 2021-04-27
Click a director name to see their full track record across all companies.
Recent filings (51 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-17
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
accounts-amended-with-accounts-type-full
accounts · AAMD
2025-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-21
accounts-amended-with-accounts-type-full
accounts · AAMD
2025-11-20
accounts-with-accounts-type-full
accounts · AA
2025-10-01
capital-allotment-shares
capital · SH01
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-16
change-person-director-company-with-change-date
officers · CH01
2024-09-16
change-person-director-company-with-change-date
officers · CH01
2024-09-16
change-person-director-company-with-change-date
officers · CH01
2024-09-16
change-person-director-company-with-change-date
officers · CH01
2024-09-16
accounts-with-accounts-type-full
accounts · AA
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-21