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Virtus (Data Centres) Ltd

06762600

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, W1K 6TL
Incorporated 01/12/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mrs Helen Mary Aline Kinsman

secretary · Since 01/12/2008

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Daryl Robert Leslie Seaton

director · Since 01/12/2008

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 29 other boards

Mr James Nicholas Dutson

director · Since 01/05/2025

GENERAL COUNSEL

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Adam Michael Eaton

director · Since 17/03/2026

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Persons with Significant Control

Virtus Holdco Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 20 Balderton Street, London, W1K 6TL

Reg: 07670473 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 24/11/2016Registered 29/11/2016Satisfied 21/04/2020