VIRTU PROPERTY LIMITED
Overview
| Company Name | VIRTU PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05549357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRTU PROPERTY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is VIRTU PROPERTY LIMITED located?
| Registered Office Address | 2nd Floor The Exchange 17-19 Newhall Street B3 3PJ Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRTU PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICK MAINTENANCE LIMITED | Jun 15, 2009 | Jun 15, 2009 |
| ECOLOGIC SYSTEMS LIMITED | Aug 31, 2005 | Aug 31, 2005 |
What are the latest accounts for VIRTU PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIRTU PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for VIRTU PROPERTY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carina Maria Ackrill as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Gareth David Martin as a director on Jan 01, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Ville Rantala as a director on Jan 01, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Rita Kumari Khanna as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Philip Andrew Johns as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of James William Ackrill as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mrs Carina Maria Ackrill on Nov 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr James William Ackrill on Nov 01, 2025 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||||||
Notification of Centrick Group Holdings Limited as a person with significant control on Apr 09, 2025 | 2 pages | PSC02 | ||||||
Cessation of Centrick Group Limited as a person with significant control on Apr 09, 2025 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Centrick Group Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC05 | ||||||
Notification of Centrick Group Limited as a person with significant control on Sep 06, 2017 | 2 pages | PSC02 | ||||||
Cessation of Shane Bland as a person with significant control on Sep 06, 2017 | 1 pages | PSC07 | ||||||
Cessation of Carina Maria Ackrill as a person with significant control on Sep 06, 2017 | 1 pages | PSC07 | ||||||
Cessation of James William Ackrill as a person with significant control on Sep 06, 2017 | 1 pages | PSC07 | ||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Shane Bland as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Shane Bland as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||
Who are the officers of VIRTU PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNS, Philip Andrew | Director | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands United Kingdom | England | British | 183647640001 | |||||
| KHANNA, Rita Kumari | Director | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands United Kingdom | England | British | 342975850001 | |||||
| MARTIN, Gareth | Director | Kingsland Road E8 4DG London 266 England | Finland | Finnish | 337811100001 | |||||
| RANTALA, Ville | Director | Takomotie 00380 Helsinki 1-3 Finland | Finland | Finnish | 344203640001 | |||||
| BLAND, Shane | Secretary | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands England | British | 113755560002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| ACKRILL, Carina Maria | Director | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands England | Guernsey | British | 149595240031 | |||||
| ACKRILL, James William | Director | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands United Kingdom | Guernsey | British | 107302260026 | |||||
| BLAND, Shane | Director | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands England | United Kingdom | British | 113755560002 |
Who are the persons with significant control of VIRTU PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrick Group Holdings Limited | Apr 09, 2025 | 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor The Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Centrick Group Limited | Sep 06, 2017 | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James William Ackrill | Jun 30, 2016 | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shane Bland | Jun 30, 2016 | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Carina Maria Ackrill | Jun 30, 2016 | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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