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VERTU CORPORATION LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
07753443
Incorporation Date
2011-08-25
Company Type
Private limited company (Ltd.)
Address
Northampton, United Kingdom
Website
www.vertu.com/
Source: Companies House

VERTU CORPORATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07753443, and its current status with Companies House is intermediate. The company was incorporated on 25 August 2011 and lists its registered address as Northampton, United Kingdom. 3 shareholders are on record for VERTU CORPORATION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for VERTU CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GODIN HOLDINGS LIMITED, holding 92.3% — a majority holding — followed by VERTU AK FRANCE at 7.7%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
GODIN HOLDINGS LIMITED 92.3% Companies House
VERTU AK FRANCE 7.7% Companies House
GODIN HOLDINGS LIMITED Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for VERTU CORPORATION LIMITED is a current appointment, filed with Companies House. Jean-Charles Charki (appointed 2017-03-24) serves as Director. The remaining 4 records shown (Gang Chen, Ping Zhang and 2 others) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VERTU CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
Jean-Charles Charki ACTIVE

Appointed
2017-03-24
Residence
🇧🇪 Belgium
Occupation
Director

GC
Gang Chen RESIGNED

Appointed
2015-09-18
Resigned
2017-03-24
Residence
🇨🇳 China
Occupation
Director

PZ
Ping Zhang RESIGNED

Appointed
2015-09-18
Resigned
2016-09-12
Residence
🇨🇳 China
Occupation
Director

YX
Yuan Xing RESIGNED

Appointed
2016-01-06
Resigned
2016-09-12
Residence
🇨🇳 China
Occupation
Director

GX
Guo Xing RESIGNED

Appointed
2016-01-06
Resigned
2016-09-12
Residence
🇨🇳 China
Occupation
Director

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Group Structure

VERTU CORPORATION LIMITED sits 1 level below its ultimate parent, GODIN HOLDINGS LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to GODIN HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERTU CORPORATION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GODIN HOLDINGS LTD
VERTU DIRECT EXPORT LIMITED
GB 07790901

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Frequently Asked Questions

Who owns VERTU CORPORATION LIMITED?

Three shareholders are currently on record for VERTU CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GODIN HOLDINGS LIMITED, holding 92.3% — a majority holding — followed by VERTU AK FRANCE at 7.7%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is VERTU CORPORATION LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VERTU CORPORATION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does VERTU CORPORATION LIMITED have on record?

3 shareholders are shown on record for VERTU CORPORATION LIMITED.

What is VERTU CORPORATION LIMITED's company registration number?

VERTU CORPORATION LIMITED's registration number is 07753443, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is VERTU CORPORATION LIMITED still an active company?

VERTU CORPORATION LIMITED's status on Companies House is listed as intermediate, not currently active.

When was VERTU CORPORATION LIMITED incorporated?

VERTU CORPORATION LIMITED was incorporated on 25 August 2011, according to Companies House.

What is VERTU CORPORATION LIMITED's registered address?

The registered address on file for VERTU CORPORATION LIMITED is Northampton, United Kingdom.

What legal structure is VERTU CORPORATION LIMITED registered as?

VERTU CORPORATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VERTU CORPORATION LIMITED?

One of the 5 officer records shown for VERTU CORPORATION LIMITED is a current appointment, filed with Companies House. Jean-Charles Charki (appointed 2017-03-24) serves as Director. The remaining 4 records shown (Gang Chen, Ping Zhang and 2 others) are former appointments that have since been resigned. Management authority at VERTU CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VERTU CORPORATION LIMITED have a parent company or subsidiaries?

VERTU CORPORATION LIMITED sits 1 level below its ultimate parent, GODIN HOLDINGS LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to VERTU CORPORATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERTU CORPORATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VERTU CORPORATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERTU CORPORATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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