Virtus International Services Limited

Active05702769 Private limited company
Incorporated
8 February 2006 (20 years)
Previously known as
Stone Harbor Services (UK) Limited (until 9 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
3rd Floor
15 Stratford Place
London
W1C 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
American
Born May 1967 (59)
Director · Appointed 1 April 2006
British
Born February 1972 (54)
Corporate Secretary · Appointed 8 February 2006
Officer history (6 former)
4 April 2025
Resigned Shapiro, Adam as Director
4 April 2025
Appointed Angerthal, Michael Aaron as Director
31 December 2024
Resigned Wilby, Peter as Director
20 November 2012
Resigned Brock, Tom as Director
20 November 2012
Appointed Shapiro, Adam as Director
1 April 2006
Appointed Timlin, Paul John as Director
20 March 2006
Appointed Brock, Tom as Director
20 March 2006
Appointed Wilby, Peter as Director
20 March 2006
Resigned Billings, David as Director
20 March 2006
Resigned Thomas, Simon Watcyn as Director
17 February 2006
Appointed Billings, David as Director
17 February 2006
Appointed Thomas, Simon Watcyn as Director
17 February 2006
Resigned Lea Yeat Limited as Corporate Director
8 February 2006
Appointed Cargil Management Services Limited as Corporate Secretary
8 February 2006
Appointed Lea Yeat Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09413069
Former controllers (1)
30 June 2023
Ceased Peter Wilby — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Virtus International Services Limited This company Owns 75–100% of shares
Virtus International Management, LLP Has significant influence or control

Filings 94

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
26 March 2026Appointment of a director
10 February 2026Confirmation statement with no updates8 February 2026
27 November 2025Full accounts31 December 2024
6 October 2025Termination of appointment of a director
Show all 94 filings

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