VIRTUS GLOBAL GROUP LIMITED

VIRTUS GLOBAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIRTUS GLOBAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10046139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRTUS GLOBAL GROUP LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is VIRTUS GLOBAL GROUP LIMITED located?

    Registered Office Address
    175 High Holborn
    WC1V 7AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRTUS GLOBAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEGRATED MEDHEALTH COMMUNICATION GROUP LTDMar 07, 2016Mar 07, 2016

    What are the latest accounts for VIRTUS GLOBAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VIRTUS GLOBAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for VIRTUS GLOBAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Change of details for Sciris Group Limited as a person with significant control on Jul 23, 2025

    2 pagesPSC05

    Appointment of Mr James Evans as a director on Jun 24, 2025

    2 pagesAP01

    Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 175 High Holborn London WC1V 7AA on Jul 23, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 7th Floor, Northern Building Triptych Place London SE1 9SH England to 91 Wimpole Street London W1G 0EF on Jul 29, 2024

    1 pagesAD01

    Appointment of Dan Spacie as a director on Jul 23, 2024

    2 pagesAP01

    Termination of appointment of Rakesh Hemantkumar Patel as a director on Jul 23, 2024

    1 pagesTM01

    Change of details for Sciris Group Limited as a person with significant control on Jun 17, 2024

    2 pagesPSC05

    Termination of appointment of Isaac David Joseph Batley as a director on Mar 12, 2024

    1 pagesTM01

    Appointment of Dr Rakesh Hemantkumar Patel as a director on Mar 12, 2024

    2 pagesAP01

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Maria Stricker as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of Susan Jane Couldery as a director on Aug 17, 2023

    1 pagesTM01

    Appointment of Ms Maria Stricker as a director on Aug 10, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    4 pagesCS01

    Appointment of Mr Isaac David Joseph Batley as a director on Feb 01, 2023

    2 pagesAP01

    Who are the officers of VIRTUS GLOBAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, James
    High Holborn
    WC1V 7AA London
    175
    United Kingdom
    Director
    High Holborn
    WC1V 7AA London
    175
    United Kingdom
    United KingdomBritish325992060001
    SPACIE, Dan
    High Holborn
    WC1V 7AA London
    175
    United Kingdom
    Director
    High Holborn
    WC1V 7AA London
    175
    United Kingdom
    United KingdomBritish325434690001
    BATLEY, Isaac David Joseph
    Triptych Place
    SE1 9SH London
    7th Floor, Northern Building
    England
    Director
    Triptych Place
    SE1 9SH London
    7th Floor, Northern Building
    England
    EnglandBritish305181730001
    CARTER, Neil Jason
    St Clare House
    30-33 Minories
    EC3N 1DD London
    6th Floor
    United Kingdom
    Director
    St Clare House
    30-33 Minories
    EC3N 1DD London
    6th Floor
    United Kingdom
    United KingdomBritish280467880001
    COULDERY, Susan Jane
    Triptych Place
    SE1 9SH London
    7th Floor, Northern Building
    England
    Director
    Triptych Place
    SE1 9SH London
    7th Floor, Northern Building
    England
    United KingdomBritish28823750005
    EBRAHIM, Shairose
    Second Floor
    683-693 Wilmslow Road
    M20 6RE Didsbury
    C/O Ascendis
    Manchester
    United Kingdom
    Director
    Second Floor
    683-693 Wilmslow Road
    M20 6RE Didsbury
    C/O Ascendis
    Manchester
    United Kingdom
    United KingdomBritish74472470002
    EBRAHIM, Zaileen, Dr
    Second Floor
    683-693 Wilmslow Road
    M20 6RE Didsbury
    C/O Ascendis
    Manchester
    United Kingdom
    Director
    Second Floor
    683-693 Wilmslow Road
    M20 6RE Didsbury
    C/O Ascendis
    Manchester
    United Kingdom
    United KingdomBritish82632580001
    JARIWALA, Sanjay Kumar
    St Clare House
    30-33 Minories
    EC3N 1DD London
    6th Floor
    United Kingdom
    Director
    St Clare House
    30-33 Minories
    EC3N 1DD London
    6th Floor
    United Kingdom
    United KingdomBritish194450940001
    PATEL, Rakesh Hemantkumar, Dr
    Triptych Place
    SE1 9SH London
    7th Floor, Northern Building
    England
    Director
    Triptych Place
    SE1 9SH London
    7th Floor, Northern Building
    England
    EnglandBritish102978230004
    STRICKER, Maria
    Triptych Place
    SE1 9SH London
    7th Floor, Northern Building
    England
    Director
    Triptych Place
    SE1 9SH London
    7th Floor, Northern Building
    England
    EnglandBritish179654500001

    Who are the persons with significant control of VIRTUS GLOBAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Holborn
    WC1V 7AA London
    175
    United Kingdom
    May 21, 2020
    High Holborn
    WC1V 7AA London
    175
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12544070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Zaileen Ebrahim
    Second Floor
    683-693 Wilmslow Road
    M20 6RE Didsbury
    C/O Ascendis
    Manchester
    United Kingdom
    Apr 07, 2016
    Second Floor
    683-693 Wilmslow Road
    M20 6RE Didsbury
    C/O Ascendis
    Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Shairose Ebrahim
    Second Floor
    683-693 Wilmslow Road
    M20 6RE Didsbury
    C/O Ascendis
    Manchester
    United Kingdom
    Apr 07, 2016
    Second Floor
    683-693 Wilmslow Road
    M20 6RE Didsbury
    C/O Ascendis
    Manchester
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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