Company Information for

VIRTUS SLOUGH LIMITED

4TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL,

Company Registration Number

07723190

Private Limited Company

Active

About Virtus Slough Ltd

VIRTUS SLOUGH LIMITED was founded on 2011-07-29 and has its registered office in London. The organisation's status is listed as "Active". Virtus Slough Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VIRTUS SLOUGH LIMITED
Legal Registered Office
4TH FLOOR
20 BALDERTON STREET
LONDON
W1K 6TL
Other companies in MK9
Previous Names
ISDC DEVELOPMENTS (NO5) LIMITED
04/12/2015

Filing Information

Company Number07723190
Date formed2011-07-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/03/2016
Filing return next due30/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 15:32:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mathew Samuel Abramsky Director INVESTMENT PROFESSIONAL 2015-11-27 ENGLAND
Neil Cresswell Director CEO 2015-11-27 UNITED KINGDOM
Jonathan Allen King Director CHIEF OPERATING OFFICER 2015-11-27 SINGAPORE
Michael Daniel Marks Director NONE 2015-11-27 ENGLAND
Daryl Robert Leslie Seaton Director CHIEF FINANCIAL OFFICER 2015-11-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Sutton Director 2011-12-09 2015-11-27
John Thompson Director 2011-07-29 2015-11-27
Nigel Graham Patrick Stevens Director 2011-12-09 2013-12-11
Martin Lynch Director 2011-12-09 2012-08-01
Taylor Wessing Secretaries Limited Company Secretary 2011-07-29 2011-07-29
Richard Michael Bursby Director 2011-07-29 2011-07-29
Huntsmoor Limited Director 2011-07-29 2011-07-29
Huntsmoor Nominees Limited Director 2011-07-29 2011-07-29

Related Directorships for Neil Cresswell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Cresswell VIRTUS LONDON 7 LIMITEDDirector 2018-05-02 CURRENT 2018-05-02 Active
Neil Cresswell VIRTUS LONDON 5 LIMITEDDirector 2017-03-17 CURRENT 2017-03-16 Active
Neil Cresswell VIRTUS LONDON 6 LIMITEDDirector 2017-03-17 CURRENT 2017-03-16 Active
Neil Cresswell VDCM LIMITEDDirector 2017-02-15 CURRENT 2011-07-06 Active
Neil Cresswell VIRTUS LONDON 9 LIMITEDDirector 2016-10-19 CURRENT 2016-10-13 Active
Neil Cresswell VIRTUS DATA CENTRES PROPERTIES LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active
Neil Cresswell VIRTUS IMH 2 LIMITEDDirector 2015-09-03 CURRENT 2015-09-02 Active - Proposal to Strike off
Neil Cresswell ENFIELD DC SERVICE COMPANY LIMITEDDirector 2014-08-13 CURRENT 2010-04-21 Active
Neil Cresswell VIRTUS ENFIELD (DATA CENTRES) LIMITEDDirector 2014-07-30 CURRENT 2011-06-15 Active
Neil Cresswell VIRTUS IMH LIMITEDDirector 2014-07-30 CURRENT 2012-04-18 Active - Proposal to Strike off
Neil Cresswell VIRTUS HAYES LIMITEDDirector 2014-07-30 CURRENT 2011-06-15 Active

Related Directorships for Michael Daniel Marks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Daniel Marks BIRMINGHAM MAILBOX MANAGEMENT LIMITEDDirector 2016-08-31 CURRENT 2000-04-06 Liquidation
Michael Daniel Marks ARCH (HOLDCO) LTDDirector 2016-08-31 CURRENT 2011-03-30 Active - Proposal to Strike off
Michael Daniel Marks MAILBOX (CAR PARK) LTDDirector 2016-08-31 CURRENT 2012-12-03 Active - Proposal to Strike off
Michael Daniel Marks BMML HOLDCO LIMITEDDirector 2016-08-31 CURRENT 2011-04-28 Active - Proposal to Strike off
Michael Daniel Marks FORA SPACE LIMITEDDirector 2015-10-15 CURRENT 2015-10-15 Active
Michael Daniel Marks 56 CURZON STREET MANAGEMENT LIMITEDDirector 2015-10-01 CURRENT 1974-10-25 Dissolved 2016-08-30
Michael Daniel Marks GREAT MINSTER NORTH LIMITEDDirector 2015-08-03 CURRENT 2013-07-29 Dissolved 2018-01-09
Michael Daniel Marks GMN A LIMITEDDirector 2015-08-03 CURRENT 2013-09-13 Dissolved 2018-01-09
Michael Daniel Marks GMN B LIMITEDDirector 2015-08-03 CURRENT 2013-09-13 Dissolved 2018-01-09
Michael Daniel Marks LA DINETTE KITCHEN LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Michael Daniel Marks BROCKTON CAPITAL CURZON STREET LIMITEDDirector 2015-07-14 CURRENT 2010-07-28 Active
Michael Daniel Marks CURZON PLAZA MAYFAIR LIMITEDDirector 2015-07-14 CURRENT 2007-01-10 Liquidation
Michael Daniel Marks 21-31 NEW OXFORD STREET DEVELOPMENT LIMITEDDirector 2015-06-24 CURRENT 2015-04-24 Liquidation
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITEDDirector 2015-05-12 CURRENT 2012-12-11 Dissolved 2016-11-22
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITEDDirector 2015-05-12 CURRENT 2012-12-11 Dissolved 2016-11-22
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITEDDirector 2014-12-03 CURRENT 2010-10-12 Dissolved 2016-10-11
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITEDDirector 2014-12-03 CURRENT 2013-11-21 Dissolved 2016-10-11
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITEDDirector 2014-12-03 CURRENT 2014-05-06 Dissolved 2016-10-11
Michael Daniel Marks DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITEDDirector 2014-12-03 CURRENT 2013-09-24 Dissolved 2018-02-13
Michael Daniel Marks DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITEDDirector 2014-12-03 CURRENT 2014-05-06 Dissolved 2018-02-13
Michael Daniel Marks DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITEDDirector 2014-12-03 CURRENT 2010-10-12 Dissolved 2018-03-20
Michael Daniel Marks 60 CURZON STREET DEVELOPMENTS LIMITEDDirector 2014-11-07 CURRENT 2014-04-07 In Administration
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITEDDirector 2014-10-31 CURRENT 2009-09-15 Dissolved 2016-10-11
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITEDDirector 2014-10-31 CURRENT 2010-04-26 Dissolved 2016-10-11
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITEDDirector 2014-10-31 CURRENT 2011-04-06 Dissolved 2016-10-11
Michael Daniel Marks DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITEDDirector 2014-10-31 CURRENT 2011-04-06 Dissolved 2016-10-11

Related Directorships for Daryl Robert Leslie Seaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daryl Robert Leslie Seaton VIRTUS LONDON 7 LIMITEDDirector 2018-05-02 CURRENT 2018-05-02 Active
Daryl Robert Leslie Seaton VIRTUS LONDON 5 LIMITEDDirector 2017-03-17 CURRENT 2017-03-16 Active
Daryl Robert Leslie Seaton VIRTUS LONDON 6 LIMITEDDirector 2017-03-17 CURRENT 2017-03-16 Active
Daryl Robert Leslie Seaton VIRTUS LONDON 9 LIMITEDDirector 2016-10-19 CURRENT 2016-10-13 Active
Daryl Robert Leslie Seaton DARTAN DEVELOPMENTS LIMITEDDirector 2016-07-25 CURRENT 1996-03-15 Active
Daryl Robert Leslie Seaton VIRTUS DATA CENTRES PROPERTIES LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active
Daryl Robert Leslie Seaton VIRTUS IMH 2 LIMITEDDirector 2015-09-03 CURRENT 2015-09-02 Active - Proposal to Strike off
Daryl Robert Leslie Seaton ENFIELD DC SERVICE COMPANY LIMITEDDirector 2014-08-13 CURRENT 2010-04-21 Active
Daryl Robert Leslie Seaton VIRTUS ENFIELD (DATA CENTRES) LIMITEDDirector 2014-07-30 CURRENT 2011-06-15 Active
Daryl Robert Leslie Seaton VIRTUS HAYES LIMITEDDirector 2014-07-30 CURRENT 2011-06-15 Active
Daryl Robert Leslie Seaton CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITEDDirector 2012-08-14 CURRENT 2007-07-02 Active
Daryl Robert Leslie Seaton VIRTUS IMH LIMITEDDirector 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
Daryl Robert Leslie Seaton VDCM LIMITEDDirector 2011-07-06 CURRENT 2011-07-06 Active
Daryl Robert Leslie Seaton KARLAN CONSULTING LTDDirector 2010-09-02 CURRENT 2010-09-02 Dissolved 2013-11-19
Daryl Robert Leslie Seaton VIRTUS (DATA CENTRES) LTDDirector 2008-12-01 CURRENT 2008-12-01 Active