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Company Information for

VIRTUS LONDON 5 LIMITED

4TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL,
Company Registration Number
10675163
Private Limited Company
Active

Company Overview

About Virtus London 5 Ltd
VIRTUS LONDON 5 LIMITED was founded on 2017-03-16 and has its registered office in London. The organisation's status is listed as "Active". Virtus London 5 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 LONDON 5 LIMITED
 
Legal Registered Office
4TH FLOOR
20 BALDERTON STREET
LONDON
W1K 6TL
 
Filing Information
Company Number 10675163
Company ID Number 10675163
Date formed 2017-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/04/2018
Type of accounts FULL
Last Datalog update: 2024-01-05 06:43:24
Primary Source:Companies House
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Company Officers of VIRTUS LONDON 5 LIMITED

Current Directors
Officer Role Date Appointed
NEIL CRESSWELL
Director 2017-03-17
JONATHAN ALLEN KING
Director 2017-03-17
NELSON LIM YUEH HUA
Director 2017-09-27
BRUNO LOPEZ
Director 2017-09-27
DARYL ROBERT LESLIE SEATON
Director 2017-03-17
NICHOLAS TOH LIK HAU
Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW SAMUEL ABRAMSKY
Director 2017-03-17 2017-09-27
MICHAEL DANIEL MARKS
Director 2017-03-17 2017-09-27
SHARON AYRES
Director 2017-03-16 2017-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL CRESSWELL VIRTUS LONDON 7 LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
NEIL CRESSWELL VIRTUS LONDON 6 LIMITED Director 2017-03-17 CURRENT 2017-03-16 Active
NEIL CRESSWELL VDCM LIMITED Director 2017-02-15 CURRENT 2011-07-06 Active
NEIL CRESSWELL VIRTUS LONDON 9 LIMITED Director 2016-10-19 CURRENT 2016-10-13 Active
NEIL CRESSWELL VIRTUS SLOUGH LIMITED Director 2015-11-27 CURRENT 2011-07-29 Active
NEIL CRESSWELL VIRTUS DATA CENTRES PROPERTIES LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
NEIL CRESSWELL VIRTUS IMH 2 LIMITED Director 2015-09-03 CURRENT 2015-09-02 Active - Proposal to Strike off
NEIL CRESSWELL ENFIELD DC SERVICE COMPANY LIMITED Director 2014-08-13 CURRENT 2010-04-21 Active
NEIL CRESSWELL VIRTUS ENFIELD (DATA CENTRES) LIMITED Director 2014-07-30 CURRENT 2011-06-15 Active
NEIL CRESSWELL VIRTUS IMH LIMITED Director 2014-07-30 CURRENT 2012-04-18 Active - Proposal to Strike off
NEIL CRESSWELL VIRTUS HAYES LIMITED Director 2014-07-30 CURRENT 2011-06-15 Active
NELSON LIM YUEH HUA VIRTUS ENFIELD (DATA CENTRES) LIMITED Director 2017-09-27 CURRENT 2011-06-15 Active
NELSON LIM YUEH HUA VIRTUS IMH LIMITED Director 2017-09-27 CURRENT 2012-04-18 Active - Proposal to Strike off
NELSON LIM YUEH HUA VIRTUS IMH 2 LIMITED Director 2017-09-27 CURRENT 2015-09-02 Active - Proposal to Strike off
NELSON LIM YUEH HUA VIRTUS DATA CENTRES PROPERTIES LIMITED Director 2017-09-27 CURRENT 2015-10-23 Active
NELSON LIM YUEH HUA VIRTUS LONDON 6 LIMITED Director 2017-09-27 CURRENT 2017-03-16 Active
NELSON LIM YUEH HUA ENFIELD DC SERVICE COMPANY LIMITED Director 2017-09-27 CURRENT 2010-04-21 Active
NELSON LIM YUEH HUA VIRTUS HAYES LIMITED Director 2017-09-27 CURRENT 2011-06-15 Active
NELSON LIM YUEH HUA VIRTUS LONDON 9 LIMITED Director 2017-09-27 CURRENT 2016-10-13 Active
BRUNO LOPEZ VIRTUS LONDON 7 LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
BRUNO LOPEZ VIRTUS ENFIELD (DATA CENTRES) LIMITED Director 2017-09-27 CURRENT 2011-06-15 Active
BRUNO LOPEZ VDCM LIMITED Director 2017-09-27 CURRENT 2011-07-06 Active
BRUNO LOPEZ VIRTUS IMH LIMITED Director 2017-09-27 CURRENT 2012-04-18 Active - Proposal to Strike off
BRUNO LOPEZ VIRTUS IMH 2 LIMITED Director 2017-09-27 CURRENT 2015-09-02 Active - Proposal to Strike off
BRUNO LOPEZ VIRTUS DATA CENTRES PROPERTIES LIMITED Director 2017-09-27 CURRENT 2015-10-23 Active
BRUNO LOPEZ VIRTUS LONDON 6 LIMITED Director 2017-09-27 CURRENT 2017-03-16 Active
BRUNO LOPEZ ENFIELD DC SERVICE COMPANY LIMITED Director 2017-09-27 CURRENT 2010-04-21 Active
BRUNO LOPEZ VIRTUS HAYES LIMITED Director 2017-09-27 CURRENT 2011-06-15 Active
BRUNO LOPEZ VIRTUS LONDON 9 LIMITED Director 2017-09-27 CURRENT 2016-10-13 Active
BRUNO LOPEZ VIRTUS HOLDCO LIMITED Director 2015-06-18 CURRENT 2011-06-15 Active
DARYL ROBERT LESLIE SEATON VIRTUS LONDON 7 LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
DARYL ROBERT LESLIE SEATON VIRTUS LONDON 6 LIMITED Director 2017-03-17 CURRENT 2017-03-16 Active
DARYL ROBERT LESLIE SEATON VIRTUS LONDON 9 LIMITED Director 2016-10-19 CURRENT 2016-10-13 Active
DARYL ROBERT LESLIE SEATON DARTAN DEVELOPMENTS LIMITED Director 2016-07-25 CURRENT 1996-03-15 Active
DARYL ROBERT LESLIE SEATON VIRTUS SLOUGH LIMITED Director 2015-11-27 CURRENT 2011-07-29 Active
DARYL ROBERT LESLIE SEATON VIRTUS DATA CENTRES PROPERTIES LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
DARYL ROBERT LESLIE SEATON VIRTUS IMH 2 LIMITED Director 2015-09-03 CURRENT 2015-09-02 Active - Proposal to Strike off
DARYL ROBERT LESLIE SEATON ENFIELD DC SERVICE COMPANY LIMITED Director 2014-08-13 CURRENT 2010-04-21 Active
DARYL ROBERT LESLIE SEATON VIRTUS ENFIELD (DATA CENTRES) LIMITED Director 2014-07-30 CURRENT 2011-06-15 Active
DARYL ROBERT LESLIE SEATON VIRTUS HAYES LIMITED Director 2014-07-30 CURRENT 2011-06-15 Active
DARYL ROBERT LESLIE SEATON CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED Director 2012-08-14 CURRENT 2007-07-02 Active
DARYL ROBERT LESLIE SEATON VIRTUS IMH LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
DARYL ROBERT LESLIE SEATON VDCM LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
DARYL ROBERT LESLIE SEATON KARLAN CONSULTING LTD Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2013-11-19
DARYL ROBERT LESLIE SEATON VIRTUS (DATA CENTRES) LTD Director 2008-12-01 CURRENT 2008-12-01 Active
NICHOLAS TOH LIK HAU VIRTUS ENFIELD (DATA CENTRES) LIMITED Director 2017-09-27 CURRENT 2011-06-15 Active
NICHOLAS TOH LIK HAU VIRTUS IMH LIMITED Director 2017-09-27 CURRENT 2012-04-18 Active - Proposal to Strike off
NICHOLAS TOH LIK HAU VIRTUS IMH 2 LIMITED Director 2017-09-27 CURRENT 2015-09-02 Active - Proposal to Strike off
NICHOLAS TOH LIK HAU VIRTUS DATA CENTRES PROPERTIES LIMITED Director 2017-09-27 CURRENT 2015-10-23 Active
NICHOLAS TOH LIK HAU VIRTUS LONDON 6 LIMITED Director 2017-09-27 CURRENT 2017-03-16 Active
NICHOLAS TOH LIK HAU ENFIELD DC SERVICE COMPANY LIMITED Director 2017-09-27 CURRENT 2010-04-21 Active
NICHOLAS TOH LIK HAU VIRTUS HAYES LIMITED Director 2017-09-27 CURRENT 2011-06-15 Active
NICHOLAS TOH LIK HAU VIRTUS LONDON 9 LIMITED Director 2017-09-27 CURRENT 2016-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-08-17REGISTRATION OF A CHARGE / CHARGE CODE 106751630006
2023-08-16REGISTRATION OF A CHARGE / CHARGE CODE 106751630005
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-26Director's details changed for Mr Nelson Lim Yueh Hua on 2023-07-26
2023-03-28Director's details changed for Mr. Jonathan Allen King on 2023-03-01
2023-03-28Director's details changed for Mr. Jonathan Allen King on 2023-03-01
2023-03-17CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-10-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOH LIK HAU
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOH LIK HAU
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-02CH01Director's details changed for Mr Jonathan Allen King on 2022-05-05
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-02-18PSC05Change of details for Virtus Data Centres Properties Limited as a person with significant control on 2022-02-14
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Kent House 14-17 Market Place London W1W 8AJ United Kingdom
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Kent House 14-17 Market Place London W1W 8AJ United Kingdom
2021-12-15Director's details changed for Mr Bruno Lopez on 2021-10-26
2021-12-15CH01Director's details changed for Mr Bruno Lopez on 2021-10-26
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106751630004
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-13CH01Director's details changed for Mr Bruno Lopez on 2020-03-29
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-19PSC02Notification of Virtus Data Centres Properties Limited as a person with significant control on 2017-03-17
2017-09-28AP01DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU
2017-09-28AP01DIRECTOR APPOINTED MR NELSON LIM YUEH HUA
2017-09-28AP01DIRECTOR APPOINTED MR BRUNO LOPEZ
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS
2017-07-03CH01Director's details changed for Mr Mathew Samuel Abramsky on 2017-07-01
2017-05-24AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-23RES01ADOPT ARTICLES 23/03/17
2017-03-21AP01DIRECTOR APPOINTED MR JONATHAN ALLEN KING
2017-03-21AP01DIRECTOR APPOINTED MR DARYL ROBERT LESLIE SEATON
2017-03-21AP01DIRECTOR APPOINTED MR NEIL CRESSWELL
2017-03-21AP01DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS
2017-03-21AP01DIRECTOR APPOINTED MR MATHEW ABRAMSKY
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIRTUS LONDON 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRTUS LONDON 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VIRTUS LONDON 5 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUS LONDON 5 LIMITED

Intangible Assets
Patents
We have not found any records of VIRTUS LONDON 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUS LONDON 5 LIMITED
Trademarks
We have not found any records of VIRTUS LONDON 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUS LONDON 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VIRTUS LONDON 5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRTUS LONDON 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUS LONDON 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRTUS LONDON 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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