Active
Company Information for VIRTUS (ENFIELD) LLP
4TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL,
|
Company Registration Number
OC331357
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
VIRTUS (ENFIELD) LLP | ||
Legal Registered Office | ||
4TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL Other companies in W1W | ||
Previous Names | ||
|
Company Number | OC331357 | |
---|---|---|
Company ID Number | OC331357 | |
Date formed | 2007-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 09:32:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EJS LTD |
||
VIRTUS ENFIELD (DATA CENTRES) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID WRIGHT HALL |
Limited Liability Partnership (LLP) Designated Member | ||
VDCM LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
NATASHA CAINE |
Limited Liability Partnership (LLP) Member | ||
STEFAN ESCHMANN |
Limited Liability Partnership (LLP) Member | ||
THOMAS GOUSGOUNIS |
Limited Liability Partnership (LLP) Designated Member | ||
HELEN MARY ALINE KINSMAN |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2023-09-13 | ||
LLP Creation of charge with deed OC3313570018 on 2023-08-11 | ||
LLP Creation of charge with deed OC3313570017 on 2023-08-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2022-09-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
LLPSC05 | LLP Notification of change to Virtus Enfield (Data Centres) Limited as a person with significant control on 2022-02-14 | |
Change of registered office address for limited liability partnership from Kent House 14-17 Market Place London W1W 8AJ to 4th Floor 20 Balderton Street London W1K 6TL | ||
LLP change of corporate member Virtus Data Centres Properties Limited on 2022-02-14 | ||
LLP change of corporate member Virtus Enfield (Data Centres) Limited on 2022-02-14 | ||
LLCH02 | LLP change of corporate member Virtus Data Centres Properties Limited on 2022-02-14 | |
LLAD01 | Change of registered office address for limited liability partnership from Kent House 14-17 Market Place London W1W 8AJ to 4th Floor 20 Balderton Street London W1K 6TL | |
LLCS01 | Confirmation statement with no updates made up to 2021-09-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLMR01 | LLP Creation of charge with deed OC3313570016 on 2021-07-30 | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-13 | |
LLAP02 | Limited liability partnership appointment of corporate member Virtus Data Centres Properties Limited on 2020-06-30 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLTM01 | Limited liability partnership termination of member Ejs Ltd on 2020-06-30 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3313570012 | |
LLMR01 | LLP Creation of charge with deed OC3313570014 on 2020-06-30 | |
LLMR01 | LLP Creation of charge with deed OC3313570013 on 2020-04-14 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3313570010 | |
LLMR01 | LLP Creation of charge with deed OC3313570012 on 2020-04-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-13 | |
LLPAUD | LLP. Resignation of auditor | |
LLPAUD | LLP. Resignation of auditor | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LLCH02 | LLP change of corporate member Ejs Ltd on 2015-10-09 | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3313570010 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3313570011 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3313570009 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2015-09-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2014-09-13 | |
LLCH02 | LLP change of corporate member Ejs Ltd on 2014-08-14 | |
LLCH02 | LLP change of corporate member Frep 2 (Enfield) Limited on 2014-09-09 | |
LLMR01 | ||
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3313570008 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3313570009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/09/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VIRTUS ENFIELD (DATA CENTRES) LIMITED / 01/03/2012 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3313570008 | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:7 | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:7 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/09/12 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 21 ARLINGTON STREET LONDON SW1A 1RN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEFAN ESCHMANN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NATASHA CAINE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL HALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER VDCM LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED VIRTUS ENFIELD (DATA CENTRES) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED VDCM LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/09/11 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLNM01 | NAME CHANGED STUDLAND HALL LLP | |
CERTNM | COMPANY NAME CHANGED STUDLAND HALL LLP CERTIFICATE ISSUED ON 21/09/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/09/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEFAN ESCHMANN / 01/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NATASHA CAINE / 01/09/2010 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FREP 2 (ENFIELD) LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS GOUSGOUNIS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HELEN KINSMAN | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 | |
LLAA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/09/09 | |
LLAP01 | LLP MEMBER APPOINTED STEFAN ESCHMANN | |
LLAP01 | LLP MEMBER APPOINTED THOMAS GOUSGOUNIS | |
LLAP01 | LLP MEMBER APPOINTED NATASHA CAINE | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
LLP288c | MEMBER'S PARTICULARS MICHAEL DAVID WRIGHT HALL LOGGED FORM | |
LLP225 | PREVSHO FROM 30/09/2008 TO 31/08/2008 | |
LLP363 | ANNUAL RETURN MADE UP TO 13/09/08 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | |
New incorporation |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | PRAMERICA REAL ESTATES CAPITAL A S.A.R.L. | |
DEBENTURE | Satisfied | STEPHEN ESCHMANN | |
DEBENTURE | Satisfied | FREP 2 (ENFIELD) LIMITED | |
DEBENTURE | Satisfied | FREP 2 (ENFIELD) LIMITED | |
DEBENTURE | Satisfied | STEPHAN ESCHMANN | |
LEGAL MORTGAGE | Satisfied | KIER PROPERTY DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | STEPHAN ESCHMANN (THE SECURED PARTY) |
The top companies supplying to UK government with the same SIC code (None Supplied) as VIRTUS (ENFIELD) LLP are:
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. |