Virtus London 12 Limited

12695826

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR, LONDON, W1K 6TL

Incorporated 24/06/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Daryl Robert Leslie Seaton

director · Since 24/06/2020

CFO

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 · United Kingdom · Private Limited Company

Notified 24/06/2020

Charges3 outstanding

Charge

outstanding

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

Created 14/11/2024Registered 18/11/2024

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