Back to search

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

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

Overdue

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
outstanding

KNIGHTON ESTATES LIMITED

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