Virtus Holdco Limited

07670473

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

62030

Computer facilities management activities

Officers

Mr Bruno Lopez

director · Since 18/06/2015

CEO

SINGAPOREAN · SINGAPORE · Age 61

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 53

Also on 22 other boards

Former

Mr Stephen Geoffrey Miller

director · Resigned 31/08/2026

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

outstanding

KNIGHTON ESTATES LIMITED

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