Virtual1 Limited

06177891

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6TH FLOOR ALPHABETA, LONDON, EC2A 1BR

Incorporated 22/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Tom O'Hagan

director · Since 22/03/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr James Donald Smith

director · Since 17/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 36 other boards

Sir Charles William Dunstone

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Henry Jonathan Davies

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 81 other boards

Persons with Significant Control

Talktalk Communications Limited

75–100% shares

75–100% votes

Appoint directors

Soapworks, Ordsall Lane, Salford, M5 3TT

Reg: 03849133 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 19/12/2024

Former PSCs

Mr Tom O'Hagan

Ceased 26/05/2022

Talktalk Finco Limited

Ceased 19/12/2024

Talktalk Telecom Group Limited

Ceased 19/12/2024

Talktalk Telecom Holdings Limited

Ceased 19/12/2024

Talktalk Group Limited

Ceased 19/12/2024

Charges5 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 02/03/2026Registered 10/03/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 30/09/2025Registered 02/10/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2025Registered 02/09/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITES

Created 31/07/2025Registered 08/08/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/12/2024Registered 20/12/2024

Charge

satisfied

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 29/09/2023Registered 05/10/2023Satisfied 25/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/06/2022Registered 07/06/2022Satisfied 25/03/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 18/11/2020Registered 24/11/2020Satisfied 16/07/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 03/04/2019Registered 09/04/2019Satisfied 16/07/2022

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED

Created 15/03/2013Registered 28/03/2013Satisfied 08/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/2013Registered 08/03/2013Satisfied 27/02/2022

charge

satisfied

SHIELDPOINT 22 LIMITED

Created 06/07/2009Registered 10/07/2009Satisfied 08/02/2017