VIRTUS ENFIELD (DATA CENTRES) LIMITED
Overview
| Company Name | VIRTUS ENFIELD (DATA CENTRES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07670792 |
| 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 ENFIELD (DATA CENTRES) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VIRTUS ENFIELD (DATA CENTRES) 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 ENFIELD (DATA CENTRES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VIRTUS ENFIELD (DATA CENTRES) 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 ENFIELD (DATA CENTRES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 076707920011 in full | 1 pages | MR04 | ||
Satisfaction of charge 076707920014 in full | 1 pages | MR04 | ||
Satisfaction of charge 076707920018 in full | 1 pages | MR04 | ||
Satisfaction of charge 076707920017 in full | 1 pages | MR04 | ||
Satisfaction of charge 076707920013 in full | 1 pages | MR04 | ||
Satisfaction of charge 076707920016 in full | 1 pages | MR04 | ||
Satisfaction of charge 076707920012 in full | 1 pages | MR04 | ||
Satisfaction of charge 076707920015 in full | 1 pages | MR04 | ||
Satisfaction of charge 076707920010 in full | 1 pages | MR04 | ||
Cessation of Virtus Data Centres Properties Limited as a person with significant control on Sep 22, 2026 | 1 pages | PSC07 | ||
Notification of Virtus Saunderton Campus Limited as a person with significant control on Sep 22, 2026 | 2 pages | PSC02 | ||
Registration of charge 076707920019, created on Sep 22, 2026 | 89 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 28 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 14, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Chong Gay Ee as a director on Mar 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr Adam Michael Eaton as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Chong Gay Ee as a director on May 01, 2025 | 2 pages | AP01 | ||
Who are the officers of VIRTUS ENFIELD (DATA CENTRES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTSON, James Nicholas | Director | 20 Balderton Street W1K 6TL London 4th Floor England | England | British | 335306620001 | |||||
| EATON, Adam Michael | Director | 20 Balderton Street W1K 6TL London 4th Floor England | England | British | 244573140001 | |||||
| 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 | |||||
| CRESSWELL, Neil | Director | 20 Balderton Street W1K 6TL London 4th Floor England | United Kingdom | British | 190300050001 | |||||
| EE, Chong Gay | Director | 20 Balderton Street W1K 6TL London 4th Floor England | Singapore | Singaporean | 335436640001 | |||||
| KELLY, Daniel | Director | 14-17 Market Place W1W 8AJ London Kent House England | United Kingdom | British | 163764980001 | |||||
| KING, Jonathan Allen, Mr. | Director | 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Centennial Tower Singapore | Australia | Australian | 199003660007 | |||||
| LIM YUEH HUA, Nelson | Director | 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Centennial Tower Singapore | Singapore | Singaporean | 238393120002 | |||||
| LOPEZ, Bruno | Director | 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Centennial Tower Singapore | Singapore | Singaporean | 199003290004 | |||||
| MARKS, Michael Daniel | Director | 14-17 Market Place W1W 8AJ London Kent House | United Kingdom | British | 155565220003 | |||||
| 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 | British | 182235040001 | |||||
| TOH LIK HAU, Nicholas | Director | 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Centennial Tower Singapore | Singapore | Australian | 238393210001 |
Who are the persons with significant control of VIRTUS ENFIELD (DATA CENTRES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virtus Saunderton Campus Limited | Sep 22, 2026 | 20 Balderton Street W1K 6TL London 4th Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Virtus Data Centres Properties Limited | Jun 30, 2020 | 20 Balderton Street W1K 6TL London 4th Floor England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Virtus Imh Limited | Apr 06, 2016 | Market Place W1W 8AJ London Kent House 14-17 London England | Yes | ||||||||||
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Natures of Control
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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