Company NameVirthos Partners (UK) Limited
DirectorsWolf Wolfsteiner and Martin Strasser
Company StatusActive
Company Number08819605
CategoryPrivate Limited Company
Incorporation Date18 December 2013(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameWolf Wolfsteiner
Date of BirthJuly 1966 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed18 December 2013(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCity Tower, 40 Basinghall Street
London
EC2V 5DE
Director NameMartin Strasser
Date of BirthJune 1969 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed18 December 2013(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCity Tower, 40 Basinghall Street
London
EC2V 5DE

Contact

Websitewww.virthospartners.com

Location

Registered AddressC/O Mark Davies & Associates Ltd
City Tower, 40 Basinghall Street
London
EC2V 5DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return23 December 2023 (3 months, 1 week ago)
Next Return Due6 January 2025 (9 months, 1 week from now)

Filing History

21 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
5 January 2023Confirmation statement made on 23 December 2022 with no updates (3 pages)
11 May 2022Micro company accounts made up to 31 December 2021 (5 pages)
6 January 2022Confirmation statement made on 23 December 2021 with no updates (3 pages)
29 June 2021Micro company accounts made up to 31 December 2020 (5 pages)
8 January 2021Confirmation statement made on 23 December 2020 with no updates (3 pages)
18 August 2020Micro company accounts made up to 31 December 2019 (4 pages)
4 June 2020Director's details changed for Wolf Wolfsteiner on 1 June 2020 (2 pages)
4 June 2020Director's details changed for Martin Strasser on 1 June 2020 (2 pages)
6 January 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
23 July 2019Micro company accounts made up to 31 December 2018 (5 pages)
7 January 2019Confirmation statement made on 23 December 2018 with updates (3 pages)
29 May 2018Micro company accounts made up to 31 December 2017 (4 pages)
10 April 2018Registered office address changed from Mark Davies & Associates Ltd 25 Southampton Buildings Chancery Lane London WC2A 1AL to C/O C/O Mark Davies & Associates Ltd City Tower, 40 Basinghall Street London EC2V 5DE on 10 April 2018 (1 page)
15 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
15 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
19 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
19 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
28 December 2016Confirmation statement made on 23 December 2016 with updates (8 pages)
28 December 2016Confirmation statement made on 23 December 2016 with updates (8 pages)
22 December 2016Director's details changed for Martin Strasser on 21 December 2016 (2 pages)
22 December 2016Director's details changed for Martin Strasser on 21 December 2016 (2 pages)
22 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
8 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
17 April 2015Director's details changed for Wolf Wolfsteiner on 17 April 2015 (2 pages)
17 April 2015Director's details changed for Martin Strasser on 17 April 2015 (2 pages)
17 April 2015Director's details changed for Martin Strasser on 17 April 2015 (2 pages)
17 April 2015Director's details changed for Wolf Wolfsteiner on 17 April 2015 (2 pages)
15 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(16 pages)
22 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(16 pages)
26 March 2014Change of share class name or designation (2 pages)
26 March 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
26 March 2014Change of share class name or designation (2 pages)
26 March 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
26 March 2014Particulars of variation of rights attached to shares (2 pages)
26 March 2014Particulars of variation of rights attached to shares (2 pages)
18 December 2013Incorporation
Statement of capital on 2013-12-18
  • GBP 100
(23 pages)
18 December 2013Incorporation
Statement of capital on 2013-12-18
  • GBP 100
(23 pages)