Virtus Data Centres Properties Limited

Company Name	Virtus Data Centres Properties Limited
Company Status	Active
Company Number	09840065
Category	Private Limited Company
Incorporation Date	23 October 2015(8 years, 6 months ago)
Previous Name	Virtus Imh Parent Limited

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	23 October 2015(same day as company formation)
Role	CEO
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	23 October 2015(same day as company formation)
Role	Chief Financial
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	23 October 2015(same day as company formation)
Role	Chief Operating Officer
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(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	CEO
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue 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(1 year, 11 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	Mr Mathew Samuel Abramsky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 October 2015(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Brockton Capital Llp, 89-91 Wardour Street London W1 F Oub

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(same day as company formation)
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(1 year, 11 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

Accounts

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

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

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
25 June 2019	Delivered on: 4 July 2019 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
25 June 2019	Delivered on: 4 July 2019 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
8 June 2018	Delivered on: 13 June 2018 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (in Its Capacity as Security Agent and Security Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
8 June 2018	Delivered on: 13 June 2018 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (in Its Capacity as Security Agent and Security Trustee 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 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
25 November 2015	Delivered on: 8 December 2015 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Secured Parties Classification: A registered charge 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: N/A. Outstanding
30 July 2021	Delivered on: 9 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: 9 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 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
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
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
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: N/A. Outstanding
27 November 2015	Delivered on: 4 December 2015 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Secured Parties Classification: A registered charge Particulars: The chargor charges all its right, title and interest from time to time in each of the following assets in favour of the security agent: (a) the charged property; (b) the tangible moveable property; and (c) the intellectual property rights. Outstanding

Filing History

23 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
15 July 2020	Full accounts made up to 31 December 2019 (22 pages)
2 July 2020	Satisfaction of charge 098400650010 in full (1 page)
2 July 2020	Registration of charge 098400650014, created on 30 June 2020 (51 pages)
2 July 2020	Registration of charge 098400650011, created on 30 June 2020 (51 pages)
2 July 2020	Satisfaction of charge 098400650009 in full (1 page)
2 July 2020	Registration of charge 098400650013, created on 30 June 2020 (38 pages)
2 July 2020	Registration of charge 098400650012, created on 30 June 2020 (41 pages)
20 April 2020	Registration of charge 098400650010, created on 14 April 2020 (37 pages)
20 April 2020	Satisfaction of charge 098400650007 in full (1 page)
20 April 2020	Satisfaction of charge 098400650005 in full (1 page)
20 April 2020	Satisfaction of charge 098400650003 in full (1 page)
20 April 2020	Satisfaction of charge 098400650008 in full (1 page)
20 April 2020	Satisfaction of charge 098400650006 in full (1 page)
20 April 2020	Registration of charge 098400650009, created on 14 April 2020 (58 pages)
20 April 2020	Satisfaction of charge 098400650004 in full (1 page)
13 April 2020	Director's details changed for Mr Bruno Lopez on 29 March 2020 (2 pages)
6 December 2019	Full accounts made up to 31 December 2018 (20 pages)
6 November 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
4 July 2019	Registration of charge 098400650008, created on 25 June 2019 (47 pages)
4 July 2019	Registration of charge 098400650007, created on 25 June 2019 (35 pages)
29 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 August 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
13 June 2018	Registration of charge 098400650005, created on 8 June 2018 (43 pages)
13 June 2018	Registration of charge 098400650006, created on 8 June 2018 (35 pages)
15 May 2018	Director's details changed for Mr Jonathan Allen King on 1 February 2018 (2 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 September 2017	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017 (1 page)
28 September 2017	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017 (1 page)
28 September 2017	Appointment of Mr Nelson Lim Yueh Hua as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Bruno Lopez as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Nicholas Toh Lik Hau as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Nicholas Toh Lik Hau as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Nelson Lim Yueh Hua as a director on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017 (1 page)
28 September 2017	Appointment of Mr Bruno Lopez as a director on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017 (1 page)
17 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (4 pages)
17 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (4 pages)
11 July 2017	Full accounts made up to 31 December 2016 (13 pages)
11 July 2017	Full accounts made up to 31 December 2016 (13 pages)
29 November 2016	Registration of charge 098400650003, created on 24 November 2016 (33 pages)
29 November 2016	Registration of charge 098400650004, created on 24 November 2016 (43 pages)
29 November 2016	Registration of charge 098400650004, created on 24 November 2016 (43 pages)
29 November 2016	Registration of charge 098400650003, created on 24 November 2016 (33 pages)
25 November 2016	Satisfaction of charge 098400650001 in full (1 page)
25 November 2016	Satisfaction of charge 098400650002 in full (1 page)
25 November 2016	Satisfaction of charge 098400650001 in full (1 page)
25 November 2016	Satisfaction of charge 098400650002 in full (1 page)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
16 December 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
16 December 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
10 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 10 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 10 (4 pages)
8 December 2015	Registration of charge 098400650002, created on 25 November 2015 (29 pages)
8 December 2015	Registration of charge 098400650002, created on 25 November 2015 (29 pages)
4 December 2015	Registration of charge 098400650001, created on 27 November 2015 (60 pages)
4 December 2015	Registration of charge 098400650001, created on 27 November 2015 (60 pages)
11 November 2015	Company name changed virtus imh parent LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
11 November 2015	Company name changed virtus imh parent LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
23 October 2015	Incorporation Statement of capital on 2015-10-23 GBP 2 (46 pages)
23 October 2015	Incorporation Statement of capital on 2015-10-23 GBP 2 (46 pages)

Virtus Data Centres Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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