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Virtus Enfield (Data Centres) Limited

07670792

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

4th Floor 20 Balderton Street, London, W1K 6TL
Incorporated 15/06/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Daryl Robert Leslie Seaton

director · Since 30/07/2014

NONE

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

Daryl Robert Leslie Seaton

director · Since 30/07/2014

British · United Kingdom · Age 53

James Nicholas Dutson

director · Since 01/05/2025

British · England · Age 53

Adam Michael Eaton

director · Since 17/03/2026

British · England · Age 52

Former

Ryan Matthew Shantz

director · Resigned 13/04/2012

Daniel Kelly

director · Resigned 30/07/2014

Harry Swales

director · Resigned 18/06/2015

Mathew Samuel Abramsky

director · Resigned 27/09/2017

Michael Daniel Marks

director · Resigned 27/09/2017

Nicholas Toh Lik Hau

director · Resigned 10/10/2022

Neil Cresswell

director · Resigned 30/04/2025

Jonathan Allen King

director · Resigned 30/04/2025

Bruno Lopez

director · Resigned 30/04/2025

Nelson Lim Yueh Hua

director · Resigned 30/04/2025

Chong Gay Ee

director · Resigned 16/03/2026

Persons with Significant Control

Virtus Data Centres Properties Limited

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

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

Reg: 09840065 · Register Of Companies · Limited Company

Notified 30/06/2020

Former PSCs

Virtus Imh Limited

Ceased 30/06/2020

Charges9 outstanding

Charge
outstanding

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

Created 11/08/2023Registered 17/08/2023
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 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 30/07/2021Registered 10/08/2021
Charge
outstanding

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

Created 30/07/2021Registered 09/08/2021
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

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

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

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

Created 14/04/2020Registered 20/04/2020

Change History

officer appointedDUTSON, James Nicholas
2026-07-27
officer appointedEATON, Adam Michael
2026-07-27
officer appointedSEATON, Daryl Robert Leslie
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14th Floor 20 Balderton Street
2026-07-27

4TH FLOOR

post townLondon
2026-07-27

LONDON