VIRTUS LONDON 7 LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUS LONDON 7 LIMITED
COMPANY NUMBER
11342447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6TL
Telephone: 02038115878
TPS: No
4th Floor 20 Balderton Street
London
W1K 6TL
Kent House 14-17 Market Place
London
W1W 8AJ
Telephone: 74991300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/10/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUS DATA CENTRES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 7 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRTUS LONDON 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTUS LONDON 7 LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about VIRTUS LONDON 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2018 - Present (6 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 23 Past: 13 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/10/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 17/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 10/08/2023 | Annual Accounts. (AA) | accounts | |
| 26/07/2023 | Change of director’s details (CH01) | officers | |
| 29/03/2023 | Confirmation Statement (CS01) | other | |
| 28/03/2023 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Termination of appointment of director (TM01) | officers | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 02/06/2022 | Change of director’s details (CH01) | officers | |
| 12/04/2022 | Confirmation Statement (CS01) | other | |
| 18/02/2022 | Change of director’s details (CH01) | officers | |
| 18/02/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 15/12/2021 | Change of director’s details (CH01) | officers | |
| 11/08/2021 | Annual Accounts. (AA) | accounts | |
| 10/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/05/2021 | Confirmation Statement (CS01) | other | |
| 15/07/2020 | Annual Accounts. (AA) | accounts | |
| 19/05/2020 | Confirmation Statement (CS01) | other | |
| 13/04/2020 | Change of director’s details (CH01) | officers | |
| 05/12/2019 | Annual Accounts. (AA) | accounts | |
| 04/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 01/05/2019 | Confirmation Statement (CS01) | other | |
| 03/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/05/2018 | Change of director’s details (CH01) | officers | |
| 16/05/2018 | Change of director’s details (CH01) | officers | |
| 02/05/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMASEK HOLDINGS (PRIVATE) LTD | N/A | N/A |
| DERRY PARK HOLDINGS PTE LTD | N/A | N/A |
| DERRY PARK ASSETS (UK) LIMITED | Active - Accounts Filed | View Report |
| FFMC HOLDINGS PTE LTD | N/A | N/A |
| FULLERTON FM EUROPE LIMITED | In Liquidation | View Report |
| GHX EUROPE GMBH | N/A | N/A |
| GHX UK LTD | Active - Accounts Filed | View Report |
| MAPLETREE INVESTMENTS PTE LTD | N/A | N/A |
| GREAT WEST HOLDINGS PTE LTD | N/A | N/A |
| GREAT WEST ASSETS LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE LONGWATER HOLDINGS PTE LTD | N/A | N/A |
| GREEN PARK READING NO. 1 LLP | Active - Accounts Filed | View Report |
| GREENPARK (READING ) LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE MANAGEMENT CONSULTANCY PTE LTD | N/A | N/A |
| MAPLETREE UK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE AEROSPACE MANUFACTURING PTE | N/A | N/A |
| J W KANE PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE TELECOMMUNICATIONS LTD | N/A | N/A |
| AMOBEE INC | N/A | N/A |
| AMOBEE EMEA LIMITED | Company is dissolved | View Report |
| SINGTEL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SINGTEL ENTERPRISE SECURITY (AUSTRALIA) | N/A | N/A |
| TRUSTWAVE HOLDINGS INC | N/A | N/A |
| TRUSTWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURETRUST COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| TRUSTWAVE LIMITED | Active - Accounts Filed | View Report |
| TW SECURITY CORP | N/A | N/A |
| M86 SECURITY INTERNATIONAL LTD. | In Liquidation | View Report |
| STT VIRTUS HOLDCO LIMITED | N/A | N/A |
| VDCM LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIRTUS (DATA CENTRES) LTD | Non-Trading | View Report |
| VIRTUS (ENFIELD) LLP | Active - Accounts Filed | View Report |
| ENFIELD DC SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| VIRTUS DATA CENTRES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS IMH LIMITED | Company is dissolved | View Report |
| VIRTUS ENFIELD (DATA CENTRES) LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HAYES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 10 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 11 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 12 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 13 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 14 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 5 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 6 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 7 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 8 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 9 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS SLOUGH LIMITED | Active - Accounts Filed | View Report |
| TEMASEK PTE LTD | N/A | N/A |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Nelson Lim Yueh Hua (923839312) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | Nicholas Toh Lik Hau (924597902) has left the board |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Jonathan Allen King (919900366) Appointed |
| 24/05/2018 | Jonathan Allen King (924597900) has left the board |
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