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Virtus Holdco Limited

07670473

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4TH FLOOR, LONDON, W1K 6TL
Incorporated 15/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62030
Computer facilities management activities

Officers

Mr Bruno Lopez

director · Since 18/06/2015

CEO

SINGAPOREAN · SINGAPORE · Age 61

Mr Stephen Geoffrey Miller

director · Since 08/12/2017

DIRECTOR

AUSTRALIAN · SINGAPORE · Age 63

Mr. Jonathan Allen King

director · Since 22/12/2022

GROUP CHIEF OPERATING & STRATEGY OFFICER

AUSTRALIAN · AUSTRALIA · Age 50

Mr. Nelson Yueh Hua Lim

director · Since 22/12/2022

GROUP CHIEF FINANCIAL OFFICER

SINGAPOREAN · SINGAPORE · Age 55

Mr Daryl Robert Leslie Seaton

director · Since 30/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 29 other boards

Mr Adam Michael Eaton

director · Since 17/03/2026

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Charges4 outstanding

Charge
outstanding

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

Created 11/08/2023Registered 16/08/2023
Charge
outstanding

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

Created 30/07/2021Registered 10/08/2021
Charge
outstanding

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

Created 30/06/2020Registered 02/07/2020
Charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 14/04/2020Registered 20/04/2020Satisfied 02/07/2020
Charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 25/06/2019Registered 04/07/2019Satisfied 20/04/2020
Charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND SECURITY TRU

Created 08/06/2018Registered 13/06/2018Satisfied 20/04/2020
Charge
satisfied

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

Created 24/11/2016Registered 29/11/2016Satisfied 20/04/2020
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES

Created 27/11/2015Registered 04/12/2015Satisfied 25/11/2016
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 15/06/2015Registered 01/07/2015Satisfied 25/11/2016
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 13/08/2014Registered 15/08/2014Satisfied 25/11/2016
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/03/2012Registered 22/03/2012Satisfied 15/03/2016
charge
outstanding

KNIGHTON ESTATES LIMITED

Created 20/02/2012Registered 27/02/2012