Virtus London 14 Limited

Company Name	Virtus London 14 Limited
Company Status	Active
Company Number	12698361
Category	Private Limited Company
Incorporation Date	25 June 2020(3 years, 9 months ago)
Previous Name	Virtus London 12 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	25 June 2020(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	25 June 2020(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	25 June 2020(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	25 June 2020(same day as company formation)
Role	COO
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	25 June 2020(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	25 June 2020(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	Micro
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 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 DC6 prologis park heathrow, stockley road, hayes, as more particularly described in a lease dated 14 april 2023 between (1) prologis UK 79 limited (2) virtus london 14 limited (3) virtus data centres properties limited and (4) prologis park heathrow management company limited granted out of title number AGL190531, 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

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 DC6 prologis park heathrow, stockley road, hayes, as more particularly described in a lease dated 14 april 2023 between (1) prologis UK 79 limited (2) virtus london 14 limited (3) virtus data centres properties limited and (4) prologis park heathrow management company limited granted out of title number AGL190531, 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