Virtus London 5 Limited

Company Name	Virtus London 5 Limited
Company Status	Active
Company Number	10675163
Category	Private Limited Company
Incorporation Date	16 March 2017(7 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Cresswell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(1 day after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Executive Officer
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	17 March 2017(1 day after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Financial Officer
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 47 years ago)
Nationality	Australian
Status	Current
Appointed	17 March 2017(1 day after company formation)
Appointment Duration	7 years, 1 month
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(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 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 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 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	Mrs Sharon Ayres
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mr Mathew Samuel Abramsky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 March 2017(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 27 September 2017)
Role	Investment Professional
Country of Residence	England
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	17 March 2017(1 day after company formation)
Appointment Duration	6 months, 1 week (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 months, 2 weeks 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, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week 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 land and buildings known as DC2, prologis park, west london, horton road, west drayton registered at the land registry under title number AGL433914 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
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: All current and future intellectual property and freehold or leasehold property owned by the company including the land and buildings known as DC2, prologis park west london, horton road, west drayton, registered at land registry under title number AGL433914 in each case as defined in the security agreement filed with this form MR01 (the "security agreement"). For more details please see the security agreement. 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: All current and future estates or interests in any freehold or leasehold property and all intellectual property owned by the company, in each case as specified (and defined) in the security agreement registered by this form MR01 (the "security agreement") and including land and buildings known as DC2, prologis park west london, horton road, west drayton, registered at land registry with title number AGL433914. For more details please refer to the security agreement. Outstanding

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
17 August 2023	Registration of charge 106751630006, created on 11 August 2023 (62 pages)
16 August 2023	Registration of charge 106751630005, created on 11 August 2023 (60 pages)
10 August 2023	Full accounts made up to 31 December 2022 (54 pages)
26 July 2023	Director's details changed for Mr Nelson Lim Yueh Hua on 26 July 2023 (2 pages)
28 March 2023	Director's details changed for Mr. Jonathan Allen King on 1 March 2023 (2 pages)
17 March 2023	Confirmation statement made on 9 December 2022 with updates (3 pages)
11 October 2022	Termination of appointment of Nicholas Toh Lik Hau as a director on 10 October 2022 (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (45 pages)
2 June 2022	Director's details changed for Mr Jonathan Allen King on 5 May 2022 (2 pages)
28 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
18 February 2022	Change of details for Virtus Data Centres Properties Limited as a person with significant control on 14 February 2022 (2 pages)
14 February 2022	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 4th Floor 20 Balderton Street London W1K 6TL on 14 February 2022 (1 page)
15 December 2021	Director's details changed for Mr Bruno Lopez on 26 October 2021 (2 pages)
11 August 2021	Full accounts made up to 31 December 2020 (43 pages)
10 August 2021	Registration of charge 106751630004, created on 30 July 2021 (55 pages)
10 August 2021	Registration of charge 106751630003, created on 30 July 2021 (59 pages)
29 March 2021	Confirmation statement made on 16 March 2021 with updates (3 pages)
15 July 2020	Full accounts made up to 31 December 2019 (44 pages)
13 April 2020	Director's details changed for Mr Bruno Lopez on 29 March 2020 (2 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
6 December 2019	Full accounts made up to 31 December 2018 (39 pages)
4 July 2019	Registration of charge 106751630002, created on 25 June 2019 (53 pages)
20 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
20 March 2019	Cessation of Ingleby Nominees Limited as a person with significant control on 17 March 2017 (1 page)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 June 2018	Registration of charge 106751630001, created on 8 June 2018 (47 pages)
15 May 2018	Director's details changed for Mr Jonathan Allen King on 19 April 2018 (2 pages)
19 March 2018	Notification of Virtus Data Centres Properties Limited as a person with significant control on 17 March 2017 (2 pages)
19 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
28 September 2017	Appointment of Mr Nicholas Toh Lik Hau 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)
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 Nicholas Toh Lik Hau 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 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)
3 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (2 pages)
24 May 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
24 May 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
21 March 2017	Termination of appointment of Sharon Ayres as a director on 17 March 2017 (1 page)
21 March 2017	Appointment of Mr Neil Cresswell as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Michael Daniel Marks as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Jonathan Allen King as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Neil Cresswell as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Jonathan Allen King as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Mathew Abramsky as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Mathew Abramsky as a director on 17 March 2017 (2 pages)
21 March 2017	Termination of appointment of Sharon Ayres as a director on 17 March 2017 (1 page)
21 March 2017	Appointment of Mr Daryl Robert Leslie Seaton as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Daryl Robert Leslie Seaton as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Michael Daniel Marks as a director on 17 March 2017 (2 pages)
16 March 2017	Incorporation Statement of capital on 2017-03-16 GBP 2 (45 pages)
16 March 2017	Incorporation Statement of capital on 2017-03-16 GBP 2 (45 pages)

Virtus London 5 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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