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VIRTUS CONTRACTS LIMITED
Person with Significant Control

VIRTUS CONTRACTS LIMITED: Person with Significant Control

    • Overview

    Company NameVIRTUS CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03955554
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIRTUS CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Virtus Contracts Trustee Limited
    Seymour Street
    W1H 7JG London
    50
    United Kingdom
    		Oct 07, 2021
    Seymour Street
    W1H 7JG London
    50
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number13658096
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Green
    c/o NABARRO
    Eastcastle St
    W1W 8DW London
    34-35
    		Jun 26, 2018
    c/o NABARRO
    Eastcastle St
    W1W 8DW London
    34-35
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Anthony Cooper
    c/o NABARRO
    Eastcastle St
    W1W 8DW London
    34-35
    		Apr 06, 2016
    c/o NABARRO
    Eastcastle St
    W1W 8DW London
    34-35
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Thomas Edward Martin
    c/o NABARRO
    Eastcastle St
    W1W 8DW London
    34-35
    		Apr 06, 2016
    c/o NABARRO
    Eastcastle St
    W1W 8DW London
    34-35
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0