Virtus London 8 Limited

11699494

Company Name	Virtus London 8 Limited
Company Status	Active
Company Number	11699494
Category	Private Limited Company
Incorporation Date	27 November 2018(5 years, 4 months 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	27 November 2018(same day as company formation)
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	27 November 2018(same day as company formation)
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 48 years ago)
Nationality	Australian
Status	Current
Appointed	27 November 2018(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 November 2018(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	3 Temasek Avenue #28-01 Centennial Tower Singapore 039190

Director Name	Mr Lim Yueh Hua Nelson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 November 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	3 Temasek Avenue #28-01 Centennial Tower Singapore 039190

Director Name	Mr Nicholas Toh Lik Hau
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2018(same day as company formation)
Role	Vice President
Country of Residence	Singapore
Correspondence Address	3 Temasek Avenue #28-01 Centennial Tower Singapore 039190

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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

11 August 2023	Delivered on: 17 August 2023 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All interests in any freehold or leasehold property now or in the future owned by the company, including the leasehold land being DC4 prologis park west london, horton road, west drayton and more particularly described in a lease dated 13 december 2019 between (1) prologis UK cccxvi S.A.R.l (landlord) (2) virtus london 8 limited (tenant) and (3) virtus data centres properties limited (surety) which was granted out of title number AGL370353, and all current and future intellectual property owned by the company, in each case as specified in the instrument registered by this form MR01. For more details please refer to the instrument. Outstanding
11 August 2023	Delivered on: 16 August 2023 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: 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 leasehold land being DC4 prologis park, west london, horton road, west drayton, more particularly described in a lease dated 13 december 2019 between (1) prologis UK cccxvi S.A.R.l (landlord) (2) virtus london 8 limited (tenant) and (3) virtus data centres properties limited (surety) which was granted out of title number AGL370353 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

Filing History

19 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
15 July 2020	Full accounts made up to 31 December 2019 (25 pages)
13 April 2020	Director's details changed for Mr Bruno Lopez on 29 March 2020 (2 pages)
19 February 2020	Compulsory strike-off action has been discontinued (1 page)
18 February 2020	First Gazette notice for compulsory strike-off (1 page)
17 February 2020	Confirmation statement made on 26 November 2019 with updates (5 pages)
27 November 2018	Incorporation Statement of capital on 2018-11-27 GBP 2 (49 pages)
27 November 2018	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)

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