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Virtus Enfield (Data Centres) Limited

07670792

active
Private Limited Company
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, 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: 14/06/2025

Due 28/06/2026

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

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

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

Created 24/11/2016Registered 06/12/2016Satisfied 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

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

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

DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH

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

DEUTSCHE BANK AG, LONDON BRANCH

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

PRAMERICA REAL ESTATE CAPITAL A S.A.R.L.

Created 11/07/2012Registered 20/07/2012Satisfied 21/08/2014