Menna Overview
Here’s a quick overview of VIRTUS HOLDCO LIMITED 👀 — a London based business that started in 2011.
VIRTUS HOLDCO LIMITED
- Company statusactive
- Company No07670473
- Age15 years 1 month Incorporated 15 June 2011
- Officers6
Address
4th Floor 20 Balderton Street, London, W1K 6TL, England
VIRTUS HOLDCO LIMITED is an active company incorporated on 15 June 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
1 Year Ago on 07 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 22 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Capital Allotment Shares
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EE, Chong Gay | director | May 1968 | 30 Apr 2025 |
| KING, Jonathan Allen, Mr. | director | May 1976 | 22 Dec 2022 |
| LIM, Nelson Yueh Hua, Mr. | director | Oct 1970 | 22 Dec 2022 |
| LOPEZ, Bruno | director | Dec 1964 | 18 Jun 2015 |
| MILLER, Stephen Geoffrey | director | May 1963 | 08 Dec 2017 |
| SEATON, Daryl Robert Leslie | director | Jun 1973 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, ABRAMSKY, Mathew Samuel, HALL, Michael David Wright, KELLY, Daniel, KING, Jonathan Allen are mutual persons.
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, ABRAMSKY, Mathew Samuel, CAINE, Natasha Haleema, HALL, Michael David Wright, KELLY, Daniel, KING, Jonathan Allen, MCCRACKEN, Ivan Nicolas De Crez, SHANTZ, Ryan Matthew are mutual persons.
EE, Chong Gay, SEATON, Daryl Robert Leslie, HALL, Michael David Wright are mutual persons.
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, ABRAMSKY, Mathew Samuel, KING, Jonathan Allen are mutual persons.
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, ABRAMSKY, Mathew Samuel, KELLY, Daniel, KING, Jonathan Allen, SHANTZ, Ryan Matthew are mutual persons.
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, ABRAMSKY, Mathew Samuel, KELLY, Daniel, KING, Jonathan Allen, SHANTZ, Ryan Matthew are mutual persons.
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, KING, Jonathan Allen are mutual persons.
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, KING, Jonathan Allen are mutual persons.
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, ABRAMSKY, Mathew Samuel, KING, Jonathan Allen are mutual persons.
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, ABRAMSKY, Mathew Samuel, KING, Jonathan Allen are mutual persons.
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, KING, Jonathan Allen are mutual persons.
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, ABRAMSKY, Mathew Samuel, KING, Jonathan Allen are mutual persons.
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, KING, Jonathan Allen are mutual persons.
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, ABRAMSKY, Mathew Samuel, KING, Jonathan Allen are mutual persons.
SEATON, Daryl Robert Leslie are mutual persons.
SEATON, Daryl Robert Leslie, HALL, Michael David Wright are mutual persons.
ABRAMSKY, Mathew Samuel are mutual persons.
AH DOO, Lim are mutual persons.
BERRY, Richard Peter are mutual persons.
DESMOND, Charles Daniel, MARKS, Michael Daniel, ROSENFELD, Matthew Harry are mutual persons.
MARKS, Michael Daniel are mutual persons.
MARKS, Michael Daniel are mutual persons.
MARKS, Michael Daniel are mutual persons.
MARKS, Michael Daniel are mutual persons.
MARKS, Michael Daniel are mutual persons.
MARKS, Michael Daniel are mutual persons.
MARKS, Michael Daniel are mutual persons.
MARKS, Michael Daniel are mutual persons.
ROSENFELD, Matthew Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
SWALES, Harry are mutual persons.
VIRTUS DATA CENTRES PROPERTIES 2 LIMITED
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, KING, Jonathan Allen are mutual persons.
VIRTUS EMEA HOLDCO LIMITED
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, KING, Jonathan Allen are mutual persons.
VIRTUS LONDON 14 LIMITED
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, KING, Jonathan Allen are mutual persons.
VIRTUS LONDON 19 LIMITED
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, KING, Jonathan Allen are mutual persons.
VIRTUS LONDON 12 LIMITED
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, KING, Jonathan Allen are mutual persons.
VIRTUS SAUNDERTON CAMPUS LIMITED
EE, Chong Gay, KING, Jonathan Allen, Mr., LOPEZ, Bruno, SEATON, Daryl Robert Leslie, KING, Jonathan Allen are mutual persons.
VIRTUS SAUNDERTON LIMITED
EE, Chong Gay, LOPEZ, Bruno, SEATON, Daryl Robert Leslie are mutual persons.
BROCKTON CAPITAL LLP
ABRAMSKY, Mathew Samuel, BERRY, Richard Peter, DESMOND, Charles Daniel, MARKS, Michael Daniel, ROSENFELD, Matthew Harry are mutual persons.
GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED
DESMOND, Charles Daniel are mutual persons.
VIRTUS (ENFIELD) LLP
HALL, Michael David Wright are mutual persons.
THE ASSOCIATION FOR RENTAL LIVING LIMITED
SWALES, Harry are mutual persons.
LYNDALE DEVELOPMENT CO.
SWALES, Harry are mutual persons.
DORRINGTON INVESTMENT P L C
SWALES, Harry are mutual persons.
DORRINGTON PLC
SWALES, Harry are mutual persons.
DORRINGTON INVESTMENT HOLDINGS PLC
SWALES, Harry are mutual persons.
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Menna Overview
Here’s a quick overview of VIRTUS HOLDCO LIMITED 👀 — a London based business that started in 2011.