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VERTU FOURTH INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00522856
Incorporation Date
1953-08-20
Company Type
Private limited company (Ltd.)
Address
Gateshead, United Kingdom
Website
www.vertumotors.com/
Source: Companies House

VERTU FOURTH INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00522856, and its current status with Companies House is active. The company was incorporated on 20 August 1953 and lists its registered address as Gateshead, United Kingdom. 1 shareholder is on record for VERTU FOURTH INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

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

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Shareholders

1

One shareholder is currently on record for VERTU FOURTH INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VERTU MOTORS PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VERTU MOTORS PLC 100% Companies House

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Officers

5

The Director of VERTU FOURTH INVESTMENTS LIMITED currently on record is Robert Forrester; five officers are currently on record for VERTU FOURTH INVESTMENTS LIMITED, filed with Companies House.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VERTU FOURTH INVESTMENTS 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.

RF
Robert Forrester ACTIVE

Appointed
2007-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Crane ACTIVE

Appointed
2008-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Gould ACTIVE

Appointed
2018-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Leonardo Caruso ACTIVE

Appointed
2018-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Nicola Loose ACTIVE

Appointed
2019-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VERTU FOURTH INVESTMENTS LIMITED sits 1 level below its ultimate parent, VERTU MOTORS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above VERTU FOURTH INVESTMENTS LIMITED is VERTU MOTORS PLC, holding 100% as filed in VERTU FOURTH INVESTMENTS LIMITED's own shareholder record with Companies House. 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 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
VERTU MOTORS PLC
United Kingdom
BROOKSIDE (1998) LIMITED+ subsidiaries
United KingdomGB 04261427

BLACKS AUTOS LIMITED
United KingdomGB 06264459

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Frequently Asked Questions

Who owns VERTU FOURTH INVESTMENTS LIMITED?

One shareholder is currently on record for VERTU FOURTH INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERTU MOTORS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for VERTU FOURTH INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VERTU FOURTH INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for VERTU FOURTH INVESTMENTS LIMITED.

What is VERTU FOURTH INVESTMENTS LIMITED's company registration number?

VERTU FOURTH INVESTMENTS LIMITED's registration number is 00522856, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VERTU FOURTH INVESTMENTS LIMITED still an active company?

VERTU FOURTH INVESTMENTS LIMITED's status on Companies House is listed as active.

When was VERTU FOURTH INVESTMENTS LIMITED incorporated?

VERTU FOURTH INVESTMENTS LIMITED was incorporated on 20 August 1953, according to Companies House.

What is VERTU FOURTH INVESTMENTS LIMITED's registered address?

The registered address on file for VERTU FOURTH INVESTMENTS LIMITED is Gateshead, United Kingdom.

What legal structure is VERTU FOURTH INVESTMENTS LIMITED registered as?

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

Who are the officers/directors of VERTU FOURTH INVESTMENTS LIMITED?

The Director of VERTU FOURTH INVESTMENTS LIMITED currently on record is Robert Forrester; five officers are currently on record for VERTU FOURTH INVESTMENTS LIMITED, filed with Companies House. Management authority at VERTU FOURTH INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VERTU FOURTH INVESTMENTS LIMITED have a parent company or subsidiaries?

VERTU FOURTH INVESTMENTS LIMITED sits 1 level below its ultimate parent, VERTU MOTORS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VERTU FOURTH INVESTMENTS 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 FOURTH INVESTMENTS 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 FOURTH INVESTMENTS 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 FOURTH INVESTMENTS 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 3 October 2026.

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