VIRTUS LONDON 9 LIMITED
Overview
| Company Name | VIRTUS LONDON 9 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10427250 |
| 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 LONDON 9 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIRTUS LONDON 9 LIMITED located?
| Registered Office Address | 4th Floor 20 Balderton Street W1K 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRTUS LONDON 9 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRTUS LONDON 3 LIMITED | Feb 05, 2018 | Feb 05, 2018 |
| VIRTUS SLOUGH 2 LIMITED | Oct 13, 2016 | Oct 13, 2016 |
What are the latest accounts for VIRTUS LONDON 9 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 LONDON 9 LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for VIRTUS LONDON 9 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 46 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Chong Gay Ee as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Cresswell as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bruno Lopez as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Nicholas Dutson as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nelson Lim Yueh Hua as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Allen King as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 48 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 104272500007, created on Aug 11, 2023 | 62 pages | MR01 | ||
Registration of charge 104272500006, created on Aug 11, 2023 | 60 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 56 pages | AA | ||
Director's details changed for Mr Nelson Lim Yueh Hua on Jul 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr. Jonathan Allen King on Mar 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of VIRTUS LONDON 9 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 | 14-17 Market Place W1W 8AJ London Kent House England | England | Canadian | 160839520001 | |||||
| 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 | |||||
| KING, Jonathan Allen, Mr. | Director | Centennial Tower 039190 Singapore 3 Temasek Avenue #28-01 Singapore | Australia | Australian | 199003660007 | |||||
| LIM YUEH HUA, Nelson | Director | 3 Temasek Avenue #28-01 Centennial Tower Singapore Centennial Tower Singapore | Singapore | Singaporean | 238393120002 | |||||
| LOPEZ, Bruno | Director | 3 Temasek Avenue #28-01 Centennial Tower Singapore Centennial Tower Singapore | Singapore | Singaporean | 199003290004 | |||||
| MARKS, Michael Daniel | Director | 14-17 Market Place W1W 8AJ London Kent House England | United Kingdom | British | 155565220003 | |||||
| MILLINGTON, Jeremy Steven | Director | Two Snowhill B4 6WR Birmingham 11th Floor West Midlands England | United Kingdom | British | 77515650003 | |||||
| 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 LONDON 9 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virtus Data Centre Properties Limited | Oct 13, 2016 | 20 Balderton Street W1K 6TL London 4th Floor England | No | ||||||||||
| |||||||||||||
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