| Company Name | Virtus London 11 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12372036 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2019(4 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 | 19 December 2019(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 | 19 December 2019(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 Bruno Lopez |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 19 December 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | Singapore |
| Correspondence Address | 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 |
| Director Name | Mr Jonathan Allen King |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 19 December 2019(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 Lim Yueh Hua Nelson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 19 December 2019(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 | 19 December 2019(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 | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week 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 580 ipswich road, slough, SL1 4EQ, registered at hm land registry under title number BK521920 and land at 580 ipswich road, trading estate, slough, berkshire, SL1 as more particularly described in a lease dated 3 august 2022 made between (1) slough trading estate limited (2) virtus london 11 limited and (3) virtus data centres properties limited and granted out of title number BK412686, 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 |
| 3 August 2022 | Delivered on: 10 August 2022 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties (as Defined in the Security Agreement Registered by This Form MR01 (the “Security Agreementâ€) Classification: A registered charge Particulars: Land at 580 ipswich road, trading estate, slough, berkshire and more particularly described in a lease to be entered into on or about the date of the security agreement, registered by this form MR01 (the "security agreement"), between (1) slough trading estate limited, (2) virtus london 11 limited and (3) virtus data centres properties limited which is to be granted out of title number BK412686 (the "property") and rights in connection with the property as specified (and defined) in the security agreement. For more details please refer to the security agreement. Outstanding |
| 11 January 2022 | Delivered on: 13 January 2022 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All of the company's estates or interests in the leasehold property at 580 ipswich road, trading estate, slough, berkshire which is registered at hm land registry under title number BK412686. For more details please refer to the supplemental charge registered by this form MR01. 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 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
| 9 February 2021 | Confirmation statement made on 18 December 2020 with updates (5 pages) |
|---|---|
| 24 May 2020 | Director's details changed for Mr Bruno Lopez on 29 March 2020 (2 pages) |
| 19 December 2019 | Incorporation Statement of capital on 2019-12-19
|