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Companies/10433861

Vertus Capital Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2023-10-04 · No cessation recorded

Source record 159525052
Show 4 ceased records
Trufin PlcCorporate
Significant influence or control

Notified 2021-02-07 · Ceased 2023-10-04

Source record 154832911
Significant influence or control

Notified 2019-07-29 · Ceased 2021-02-07

Source record 152817121
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-28 · Ceased 2023-10-04

Source record 155477478
IB
Shares: over 75%, up to 100%

Notified 2016-10-18 · Ceased 2017-08-31

Source record 154654948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
GB
George BothaCurrent director
Appointed 2025-01-22 · 1 yr · Cfo
+3 others
MM
Matthew MaraisCurrent director
Appointed 2017-07-21 · 9 yrs · Director
+6 others
Show 6 historical appointments
SG
Stephen GreeneResigned director
Resigned 2020-08-14 · 1 yr · Director
MF
Michael FaberResigned director
Resigned 2019-03-22 · Entrepreneur
BR
Brent ReinhardtResigned director
Resigned 2019-03-22 · 6 yrs · Director
JV
James Van Den BerghResigned director
Resigned 2018-05-10 · 5 yrs · Investment Professional
IB
Ian BainResigned director
Resigned 2016-10-18 · 1 yr · Executive Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active