Menna Overview
Here’s a quick overview of VIRTUS UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.
VIRTUS UK HOLDINGS LIMITED
- Company statusactive
- Company No12148633
- Age6 years 11 months Incorporated 9 August 2019
- Officers4
Address
Investcorp House, 48 Grosvenor Street, London, W1K 3HW, United Kingdom
VIRTUS UK HOLDINGS LIMITED is an active company incorporated on 9 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 12 Mar 2026
Change Corporate Secretary Company With Change Date
4 Months Ago on 04 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2026
Accounts With Accounts Type Full
7 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 23 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Jun 2025
Change Corporate Secretary Company
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 28 Aug 2024
Capital Allotment Shares
1 Year Ago on 02 Aug 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 20 Mar 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GP FUND SOLUTIONS UK LIMITED | corporate secretary | 30 Sept 2024 | |
| DAVIS, Andrea Jayne, Ms. | director | Mar 1965 | 30 Mar 2023 |
| FIGGENER, Melanie, Ms. | director | Dec 1971 | 30 Mar 2023 |
| MONTEBUGNOLI, Luca | director | Oct 1967 | 30 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, IVEY, Grahame are mutual persons.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr., IVEY, Grahame are mutual persons.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr. are mutual persons.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr., IVEY, Grahame are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
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DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr., IVEY, Grahame are mutual persons.
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DAVIS, Andrea Jayne, Ms. are mutual persons.
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Here’s a quick overview of VIRTUS UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.