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Virtus Slough Limited

07723190

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

4TH FLOOR, LONDON, W1K 6TL
Incorporated 29/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Daryl Robert Leslie Seaton

director · Since 27/11/2015

CHIEF FINANCIAL OFFICER

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 Imh2 Limited

Ceased 30/06/2020

Charges6 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 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 30/06/2020Registered 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
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 (IN ITS CAPACITY AS SECURITY AGENT AND SECURITY TRU

Created 07/08/2018Registered 08/08/2018Satisfied 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

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

Created 24/11/2016Registered 29/11/2016Satisfied 21/04/2020
Charge
satisfied

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

Created 27/11/2015Registered 07/12/2015Satisfied 25/11/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC (THE "SECURITY AGENT")

Created 20/02/2015Registered 24/02/2015Satisfied 09/12/2015
charge
satisfied

SLOUGH TRADING ESTATE LIMITED

Created 14/12/2012Registered 21/12/2012Satisfied 06/01/2016