Vertus Capital Spv1 Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVertus Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-16 · No cessation recorded
Source record 117571483Show 1 ceased record
IB
Mr Ian Clark BainIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-25 · Ceased 2017-08-31
Source record 114772748People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
JV
James Van Den BerghResigned director
Resigned 2018-05-10 · 5 yrs · Investment Professional
BR
Brent ReinhardtResigned director
Resigned 2017-11-02 · 7 yrs · Director
IB
Ian BainResigned director
Resigned 2016-07-25 · 1 yr · Executive Chairman
VJ
Vaughan JonesResigned director
Resigned 2016-07-25 · 1 yr · Ceo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active