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Virtus London 5 Limited

10675163

active
Private Limited Company
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 16/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Daryl Robert Leslie Seaton

director · Since 17/03/2017

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 · England And Wales Company Registry · Limited Company

Notified 17/03/2017

Former PSCs

Ingleby Nominees Limited

Ceased 17/03/2017

Charges4 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
satisfied

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

Created 25/06/2019Registered 04/07/2019Satisfied 18/08/2025
Charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND SECURITY TRU

Created 08/06/2018Registered 13/06/2018Satisfied 18/08/2025