Virtus Hayes Limited

Company Name	Virtus Hayes Limited
Company Status	Active
Company Number	07670476
Category	Private Limited Company
Incorporation Date	15 June 2011(12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Neil Cresswell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Balderton Street London W1K 6TL

Director Name	Mr Daryl Robert Leslie Seaton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 July 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Balderton Street London W1K 6TL

Director Name	Mr Jonathan Allen King
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	18 June 2015(4 years after company formation)
Appointment Duration	8 years, 10 months
Role	COO
Country of Residence	Australia
Correspondence Address	3 Temasek Avenue #28-01 Centennial Tower Singapore 039190

Director Name	Mr Bruno Lopez
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 September 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	CEO
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Singapore

Director Name	Mr Nelson Lim Yueh Hua
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 September 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Singapore

Director Name	Ryan Matthew Shantz
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89-91 Wardour Street London W1F 0UB

Director Name	Mr Mathew Samuel Abramsky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89-91 Wardour Street London W1F 0UB

Director Name	Mr Daniel Kelly
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Harry Baddeley Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Nicholas Toh Lik Hau
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 2017(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 10 October 2022)
Role	Vice President
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Singapore

Location

Registered Address	4th Floor 20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Virtus Imh LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,822,829
Cash	£2,083,112
Current Liabilities	£48,346,030

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

30 July 2021	Delivered on: 10 August 2021 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
30 July 2021	Delivered on: 10 August 2021 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property now or in the future owned by the company, including the land lying to the south of hayes road, southall registered at hm land registry with title number AGL262535 and all intellectual property, in each case as specified and defined in the security agreement registered by this form MR01 (the â€œinstrumentâ€). For more details please refer to the instrument. Outstanding
30 June 2020	Delivered on: 2 July 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties, Which Expression Includes Its Successors and Assigns Classification: A registered charge Particulars: N/A. Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future freehold and leasehold property owned by the company (including land lying to the south of hayes road, southall registered at hm land registry with title number AGL262535) and all intellectual property, in each case as specified and defined in the security agreement registered by this form MR01 (the "instrument"). For more details please refer to the instrument. Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
24 November 2016	Delivered on: 29 November 2016 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: F/H land lying to the south of hayes road southhall t/n AGL262535. Outstanding
24 November 2016	Delivered on: 29 November 2016 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
13 August 2014	Delivered on: 26 August 2014 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Hayes data centre, land lying to the south of hayes road, southall t/no AGL262535, freehold. Outstanding

Filing History

15 July 2020	Full accounts made up to 31 December 2019 (37 pages)
2 July 2020	Registration of charge 076704760006, created on 30 June 2020 (51 pages)
2 July 2020	Satisfaction of charge 076704760004 in full (1 page)
1 July 2020	Cessation of Virtus Imh Limited as a person with significant control on 30 June 2020 (1 page)
1 July 2020	Notification of Virtus Data Centres Properties Limited as a person with significant control on 30 June 2020 (2 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
20 April 2020	Registration of charge 076704760005, created on 14 April 2020 (57 pages)
20 April 2020	Satisfaction of charge 076704760003 in full (1 page)
20 April 2020	Satisfaction of charge 076704760002 in full (1 page)
20 April 2020	Registration of charge 076704760004, created on 14 April 2020 (58 pages)
13 April 2020	Director's details changed for Mr Bruno Lopez on 29 March 2020 (2 pages)
5 December 2019	Full accounts made up to 31 December 2018 (40 pages)
29 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
27 July 2018	Memorandum and Articles of Association (29 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
15 May 2018	Director's details changed for Mr Jonathan Allen King on 1 February 2018 (2 pages)
27 September 2017	Appointment of Mr Nicholas Toh Lik Hau as a director on 27 September 2017 (2 pages)
27 September 2017	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017 (1 page)
27 September 2017	Appointment of Mr Bruno Lopez as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Nelson Lim Yueh Hua as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Nelson Lim Yueh Hua as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Bruno Lopez as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Nicholas Toh Lik Hau as a director on 27 September 2017 (2 pages)
27 September 2017	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017 (1 page)
7 July 2017	Accounts for a small company made up to 31 December 2016 (27 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (27 pages)
5 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (2 pages)
29 June 2017	Notification of Virtus Imh Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Notification of Virtus Imh Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Virtus Imh Limited as a person with significant control on 6 April 2016 (2 pages)
29 November 2016	Registration of charge 076704760003, created on 24 November 2016 (47 pages)
29 November 2016	Registration of charge 076704760002, created on 24 November 2016 (43 pages)
29 November 2016	Registration of charge 076704760003, created on 24 November 2016 (47 pages)
29 November 2016	Registration of charge 076704760002, created on 24 November 2016 (43 pages)
25 November 2016	Satisfaction of charge 076704760001 in full (1 page)
25 November 2016	Satisfaction of charge 076704760001 in full (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (30 pages)
12 August 2016	Full accounts made up to 31 December 2015 (30 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (2 pages)
7 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (2 pages)
1 July 2015	Appointment of Mr Jonathan Allen King as a director on 18 June 2015 (2 pages)
1 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
1 July 2015	Appointment of Mr Jonathan Allen King as a director on 18 June 2015 (2 pages)
1 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (1 page)
1 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
1 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (1 page)
26 August 2014	Registration of charge 076704760001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (69 pages)
26 August 2014	Registration of charge 076704760001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (69 pages)
20 August 2014	Appointment of Mr Michael Daniel Marks as a director on 30 July 2014 (3 pages)
20 August 2014	Resolutions RES13 ‐ Conflict of interest 30/07/2014 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 August 2014	Appointment of Neil Cresswell as a director on 30 July 2014 (3 pages)
20 August 2014	Appointment of Neil Cresswell as a director on 30 July 2014 (3 pages)
20 August 2014	Appointment of Mr Michael Daniel Marks as a director on 30 July 2014 (3 pages)
20 August 2014	Resolutions RES13 ‐ Conflict of interest 30/07/2014 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 30/07/2014 (31 pages)
14 August 2014	Termination of appointment of Daniel Kelly as a director on 30 July 2014 (2 pages)
14 August 2014	Termination of appointment of Daniel Kelly as a director on 30 July 2014 (2 pages)
14 August 2014	Appointment of Mr Harry Baddeley Swales as a director on 30 July 2014 (3 pages)
14 August 2014	Appointment of Mr Daryl Robert Leslie Seaton as a director on 30 July 2014 (3 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 30/07/2014 (31 pages)
14 August 2014	Appointment of Mr Harry Baddeley Swales as a director on 30 July 2014 (3 pages)
14 August 2014	Appointment of Mr Daryl Robert Leslie Seaton as a director on 30 July 2014 (3 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (16 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 (16 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (16 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 (16 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (5 pages)
19 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (5 pages)
13 November 2012	Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW on 13 November 2012 (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (5 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (5 pages)
18 April 2012	Director's details changed for Mr Daniel Kelly on 18 April 2012 (2 pages)
18 April 2012	Termination of appointment of Ryan Matthew Shantz as a director on 18 April 2012 (1 page)
18 April 2012	Termination of appointment of Ryan Matthew Shantz as a director on 18 April 2012 (1 page)
18 April 2012	Director's details changed for Mr Daniel Kelly on 18 April 2012 (2 pages)
25 January 2012	Registered office address changed from 89-91 Wardour Street London W1F 0UB United Kingdom on 25 January 2012 (2 pages)
25 January 2012	Registered office address changed from 89-91 Wardour Street London W1F 0UB United Kingdom on 25 January 2012 (2 pages)
20 December 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
20 December 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
13 October 2011	Appointment of Daniel Kelly as a director on 6 October 2011 (3 pages)
13 October 2011	Appointment of Daniel Kelly as a director on 6 October 2011 (3 pages)
13 October 2011	Appointment of Daniel Kelly as a director on 6 October 2011 (3 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Virtus Hayes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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