Parental companies, filial companies, and officers of VIRTUS LONDON 9 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Lim Yueh Hua, Nelson
Cfo born in October 1970
Individual (21 offsprings)
Officer
2017-09-27 ~ now
OF - Director → CIF 0
2
Cresswell, Neil
Chief Executive Officer born in May 1965
Individual (21 offsprings)
Officer
2016-10-19 ~ now
OF - Director → CIF 0
3
King, Jonathan Allen, Mr.
Chief Operating Officer born in May 1976
Individual (21 offsprings)
Officer
2016-10-19 ~ now
OF - Director → CIF 0
4
Lopez, Bruno
Ceo born in December 1964
Individual (23 offsprings)
Officer
2017-09-27 ~ now
OF - Director → CIF 0
5
Seaton, Daryl Robert Leslie
Chief Financial Officer born in June 1973
Individual (24 offsprings)
Officer
2016-10-19 ~ now
OF - Director → CIF 0
6
VIRTUS DATA CENTRE PROPERTIES LIMITED
VIRTUS DATA CENTRES PROPERTIES LIMITED - now
VIRTUS IMH PARENT LIMITED - 2015-11-11
4th Floor, 20 Balderton Street, London, England
Active Corporate (6 parents, 39 offsprings)
Person with significant control
2016-10-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Millington, Jeremy Steven
Solicitor born in August 1964
Individual (5 offsprings)
Officer
2016-10-13 ~ 2016-10-19
OF - Director → CIF 0
2
Marks, Michael Daniel
Director born in January 1980
Individual (35 offsprings)
Officer
2016-10-19 ~ 2017-09-27
OF - Director → CIF 0
3
Toh Lik Hau, Nicholas
Vice President born in November 1981
Individual
Officer
2017-09-27 ~ 2022-10-10
OF - Director → CIF 0
4
Abramsky, Mathew Samuel
Investment Professional born in September 1983
Individual
Officer
2016-10-19 ~ 2017-09-27
OF - Director → CIF 0

Company in focus

VIRTUS LONDON 9 LIMITED

Previous names

VIRTUS LONDON 3 LIMITED - 2018-06-22

VIRTUS SLOUGH 2 LIMITED - 2018-02-05

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2018-12-31

2 GBP2017-12-31

Net Assets/Liabilities

2 GBP2018-12-31

2 GBP2017-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-01-01 ~ 2018-12-31

Equity

2 GBP2018-12-31

2 GBP2017-12-31

VIRTUS LONDON 9 LIMITED
Info
VIRTUS LONDON 3 LIMITED - 2018-06-22
VIRTUS SLOUGH 2 LIMITED - 2018-02-05
Registered number 10427250
4th Floor 20 Balderton Street, London W1K 6TL
Private Limited Company incorporated on 2016-10-13 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.