VIRTUS HOLDCO LIMITED
Overview
| Company Name | VIRTUS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07670473 |
| 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 VIRTUS HOLDCO LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is VIRTUS HOLDCO LIMITED located?
| Registered Office Address | 4th Floor 20 Balderton Street W1K 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTUS HOLDCO 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 VIRTUS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for VIRTUS HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Adam Michael Eaton as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Chong Gay Ee as a director on Mar 16, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 116 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Thomas Ee Chong Gay on May 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Thomas Ee Chong Gay as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daryl Robert Leslie Seaton as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil David Cresswell as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 03, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 20, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 205 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 17, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 09, 2023
| 3 pages | SH01 | ||
Registration of charge 076704730012, created on Aug 11, 2023 | 60 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 145 pages | AA | ||
Director's details changed for Mr. Nelson Yueh Hua Lim on Jul 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 09, 2023
| 3 pages | SH01 | ||
Director's details changed for Mr Stephen Geoffrey Miller on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Bruno Lopez on Mar 01, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jan 12, 2023
| 3 pages | SH01 | ||
Who are the officers of VIRTUS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATON, Adam Michael | Director | 20 Balderton Street W1K 6TL London 4th Floor England | England | British | 244573140001 | |||||
| KING, Jonathan Allen, Mr. | Director | #28-01, Centennial Tower Singapore 3 Temasek Avenue Singapore | Australia | Australian | 199003660007 | |||||
| LIM, Nelson Yueh Hua, Mr. | Director | #28-01, Centennial Tower Singapore 3 Temasek Avenue Singapore | Singapore | Singaporean | 303625500002 | |||||
| LOPEZ, Bruno | Director | #28-01, Centennial Tower 039190 Singapore 3 Temasek Avenue Singapore | Singapore | Singaporean | 199003290004 | |||||
| MILLER, Stephen Geoffrey | Director | #28-01, Centennial Tower 039190 Singapore 3 Temasek Avenue Singapore | Singapore | Australian | 241054340001 | |||||
| SEATON, Daryl Robert Leslie | Director | 20 Balderton Street W1K 6TL London 4th Floor England | United Kingdom | British | 113488340002 | |||||
| ABRAMSKY, Mathew Samuel | Director | Wardour Street W1F 0UB London 89-91 United Kingdom | England | Canadian | 160839520002 | |||||
| AH DOO, Lim | Director | 3 Temasek Avenue 28-01 Singapore 039190 Centennial Tower Singapore | Singapore | Singaporean | 241052940001 | |||||
| BERRY, Richard Peter | Director | c/o Brockton Capital Llp Wardour Street W1F 0UB London 89 Uk | Uk | British | 191311310001 | |||||
| BIN BAHARUDIN, Zulkifli | Director | Alexandra Road 04-02 Alexandra Point Singapore 119958 438 Singapore | Singapore | Singaporean | 241052620001 | |||||
| CAINE, Natasha Haleema | Director | Ampress Lane SO41 8LW Lymington 745 Hampshire | United Kingdom | British | 171447000001 | |||||
| CRESSWELL, Neil David | Director | 20 Balderton Street W1K 6TL London 4th Floor England | United Kingdom | British | 199265240001 | |||||
| DESMOND, Charles Daniel | Director | Wardour Street W1F 0UB London 89-91 United Kingdom | United Kingdom | British | 153009150001 | |||||
| EE, Chong Gay | Director | 20 Balderton Street W1K 6TL London 4th Floor England | Singapore | Singaporean | 335436640001 | |||||
| HALL, Michael David Wright | Director | 2nd Floor 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 134403170002 | |||||
| KELLY, Daniel | Director | c/o Brockton Capital Wardour Street W1F 0UB London 89 United Kingdom | United Kingdom | British | 163764980001 | |||||
| KING, Jonathan Allen | Director | Temasek Avenue #33-01 Millenia Tower 039192 Singapore 1 Singapore | Singapore | Australian | 199003660001 | |||||
| MARKS, Michael Daniel | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 155565220003 | |||||
| MCCRACKEN, Ivan Nicolas De Crez | Director | 14-17 Market Place W1W 8AJ London Kent House England | England | British | 172678930001 | |||||
| ONG, Johnny Seng Huat | Director | Temasek Avenue #33-01 Millenia Tower 039192 Singapore 1 Singapore | Singapore | Malaysian | 199003010001 | |||||
| ROSENFELD, Matthew Harry | Director | c/o Brockton Capital Llp Wardour Street W1F 0UB London 89 Uk | England | British | 189801950001 | |||||
| SEATON, Daryl Robert Leslie | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 113488340002 | |||||
| SHANTZ, Ryan Matthew | Director | Wardour Street W1F 0UB London 89-91 United Kingdom | United Kingdom | Canadian | 123015180003 | |||||
| SWALES, Harry | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 182235040001 | |||||
| TAT HIANG, Sio | Director | 3 Temasek Avenue 28-01 Singapore 039190 Centennial Tower Singapore | Singapore | Singaporean | 241052780001 |
What are the latest statements on persons with significant control for VIRTUS HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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