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Nom

Virtus Holdco Limited

Adresse
20 Balderton Street
London
W1K 6TL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 janvier 2022
Société Numéro de Registre 07670473 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62030 - Gestion d'installations informatiques
Statut de Sociétéactive
Noms Précédents
  • Virtus Hayes Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (7)

    Source: Companies House
    Cresswell, Neil David London, England Status: Active Notified: 18/06/2015 Date of Birth: 05/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    King, Jonathan Allen Singapore, Singapore Status: Active Notified: 22/12/2022 Date of Birth: 05/1976 Occupation: Group Chief Operating & Strategy Officer Role: Director Country of Residence: Australia Nationality: Australian
    Lim, Nelson Yueh Hua Singapore, Singapore Status: Active Notified: 22/12/2022 Date of Birth: 10/1970 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Singapore Nationality: Singaporean
    Lopez, Bruno Singapore, Singapore Status: Active Notified: 18/06/2015 Date of Birth: 12/1964 Occupation: Ceo Role: Director Country of Residence: Singapore Nationality: Singaporean
    Miller, Stephen Geoffrey Singapore, Singapore Status: Active Notified: 08/12/2017 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian
    Seaton, Daryl Robert Leslie London, United Kingdom Status: Ceased Notified: 15/07/2011 Ceased: 08/12/2017 Occupation: Cheif Operating Officer Role: Director Country of Residence: England Nationality: British
    Swales, Harry London, United Kingdom Status: Ceased Notified: 04/08/2014 Ceased: 18/06/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Virtus (Data Centres) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06762600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virtus Data Centres Properties 2 Limited Status: Active Notified: 17/01/2024 Companies House Number: 15421451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virtus Data Centres Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09840065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virtus Emea Holdco Limited Status: Active Notified: 01/06/2022 Companies House Number: 14146708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors