VIRTUS GLOBAL GROUP LIMITED
Overview
| Company Name | VIRTUS GLOBAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10046139 |
| 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 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 Address | No |
What were the previous names of VIRTUS GLOBAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED MEDHEALTH COMMUNICATION GROUP LTD | Mar 07, 2016 | Mar 07, 2016 |
What are the latest accounts for VIRTUS GLOBAL GROUP 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 GLOBAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for VIRTUS GLOBAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Change of details for Sciris Group Limited as a person with significant control on Jul 23, 2025 | 2 pages | PSC05 | ||
Appointment of Mr James Evans as a director on Jun 24, 2025 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Appointment of Dan Spacie as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rakesh Hemantkumar Patel as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Change of details for Sciris Group Limited as a person with significant control on Jun 17, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Isaac David Joseph Batley as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Appointment of Dr Rakesh Hemantkumar Patel as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Stricker as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susan Jane Couldery as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Appointment of Ms Maria Stricker as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Isaac David Joseph Batley as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Who are the officers of VIRTUS GLOBAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, James | Director | High Holborn WC1V 7AA London 175 United Kingdom | United Kingdom | British | 325992060001 | |||||
| SPACIE, Dan | Director | High Holborn WC1V 7AA London 175 United Kingdom | United Kingdom | British | 325434690001 | |||||
| BATLEY, Isaac David Joseph | Director | Triptych Place SE1 9SH London 7th Floor, Northern Building England | England | British | 305181730001 | |||||
| CARTER, Neil Jason | Director | St Clare House 30-33 Minories EC3N 1DD London 6th Floor United Kingdom | United Kingdom | British | 280467880001 | |||||
| COULDERY, Susan Jane | Director | Triptych Place SE1 9SH London 7th Floor, Northern Building England | United Kingdom | British | 28823750005 | |||||
| EBRAHIM, Shairose | Director | Second Floor 683-693 Wilmslow Road M20 6RE Didsbury C/O Ascendis Manchester United Kingdom | United Kingdom | British | 74472470002 | |||||
| EBRAHIM, Zaileen, Dr | Director | Second Floor 683-693 Wilmslow Road M20 6RE Didsbury C/O Ascendis Manchester United Kingdom | United Kingdom | British | 82632580001 | |||||
| JARIWALA, Sanjay Kumar | Director | St Clare House 30-33 Minories EC3N 1DD London 6th Floor United Kingdom | United Kingdom | British | 194450940001 | |||||
| PATEL, Rakesh Hemantkumar, Dr | Director | Triptych Place SE1 9SH London 7th Floor, Northern Building England | England | British | 102978230004 | |||||
| STRICKER, Maria | Director | Triptych Place SE1 9SH London 7th Floor, Northern Building England | England | British | 179654500001 |
Who are the persons with significant control of VIRTUS GLOBAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sciris Group Limited | May 21, 2020 | High Holborn WC1V 7AA London 175 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Zaileen Ebrahim | 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
| |||||||||||||
| Ms Shairose Ebrahim | 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
| |||||||||||||
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