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Virtus Data Centres Properties Limited

09840065

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

4th Floor 20 Balderton Street, London, W1K 6TL
Incorporated 23/10/2015

Previously known as

Virtus Imh Parent Limited · until 11/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Daryl Robert Leslie Seaton

director · Since 23/10/2015

CHIEF FINANCIAL

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 23/10/2015

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

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

Jonathan Allen King

director · Resigned 30/04/2025

Neil Cresswell

director · Resigned 30/04/2025

Nelson Lim Yueh Hua

director · Resigned 30/04/2025

Bruno Lopez

director · Resigned 30/04/2025

Chong Gay Ee

director · Resigned 16/03/2026

Persons with Significant Control

Virtus Holdco Limited

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

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

Reg: 07670473 · Registrar Of Companies · Limited Liability Company

Notified 06/04/2016

Charges10 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 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 09/08/2021
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 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 SEC

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

Change History

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

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