Virtus Holdco Limited

Active07670473 Private limited company
Incorporated
15 June 2011 (15 years)
Industry
Computer facilities management activities (62030)
Accounts type
Group
Region
Greater London
Address
4th Floor
20 Balderton Street
London
W1K 6TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born August 1973 (53)
Director · Appointed 30 April 2025
British
Born June 1973 (53)
Director · Appointed 22 December 2022
Australian
Born May 1976 (50)
Lim, Nelson Yueh Hua, Mr.
Director · Appointed 22 December 2022
Singaporean
Born October 1970 (56)
Director · Appointed 18 June 2015
Singaporean
Born December 1964 (61)
Officer history (20 former)
31 August 2026
Resigned Miller, Stephen Geoffrey as Director
17 March 2026
Appointed Eaton, Adam Michael as Director
16 March 2026
Resigned Ee, Chong Gay as Director
30 April 2025
Appointed Seaton, Daryl Robert Leslie as Director
30 April 2025
Resigned Cresswell, Neil David as Director
30 April 2025
Appointed Ee, Chong Gay as Director
22 December 2022
Resigned Tat Hiang, Sio as Director
22 December 2022
Appointed King, Jonathan Allen, Mr. as Director
22 December 2022
Appointed Lim, Nelson Yueh Hua, Mr. as Director
22 December 2022
Resigned Ah Doo, Lim as Director
22 December 2022
Resigned Bin Baharudin, Zulkifli as Director
8 December 2017
Resigned Ong, Johnny Seng Huat as Director
8 December 2017
Resigned King, Jonathan Allen as Director
8 December 2017
Appointed Miller, Stephen Geoffrey as Director
8 December 2017
Appointed Bin Baharudin, Zulkifli as Director
8 December 2017
Resigned Seaton, Daryl Robert Leslie as Director
8 December 2017
Appointed Tat Hiang, Sio as Director
8 December 2017
Appointed Ah Doo, Lim as Director
27 September 2017
Resigned Marks, Michael Daniel as Director
27 September 2017
Resigned Berry, Richard Peter as Director
27 September 2017
Resigned Rosenfeld, Matthew Harry as Director
27 September 2017
Resigned Abramsky, Mathew Samuel as Director
18 June 2015
Appointed King, Jonathan Allen as Director
18 June 2015
Resigned Mccracken, Ivan Nicolas De Crez as Director
18 June 2015
Appointed Lopez, Bruno as Director
18 June 2015
Appointed Ong, Johnny Seng Huat as Director
18 June 2015
Resigned Swales, Harry as Director
18 June 2015
Appointed Cresswell, Neil David as Director
18 June 2015
Appointed Rosenfeld, Matthew Harry as Director
18 June 2015
Appointed Berry, Richard Peter as Director
4 August 2014
Appointed Marks, Michael Daniel as Director
4 August 2014
Appointed Swales, Harry as Director
4 August 2014
Resigned Kelly, Daniel as Director
4 August 2014
Resigned Desmond, Charles Daniel as Director
16 August 2012
Resigned Caine, Natasha Haleema as Director
16 August 2012
Appointed Caine, Natasha Haleema as Director
16 August 2012
Resigned Hall, Michael David Wright as Director
14 August 2012
Appointed Mccracken, Ivan Nicolas De Crez as Director
18 April 2012
Resigned Shantz, Ryan Matthew as Director
6 October 2011
Appointed Kelly, Daniel as Director
15 July 2011
Appointed Seaton, Daryl Robert Leslie as Director
15 July 2011
Appointed Hall, Michael David Wright as Director
15 June 2011
Appointed Shantz, Ryan Matthew as Director
15 June 2011
Appointed Desmond, Charles Daniel as Director
15 June 2011
Appointed Abramsky, Mathew Samuel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Virtus Holdco Limited This company
Virtus Universe Limited Owns 75–100% of shares
Virtus London 19 Limited Owns 75–100% of shares
Virtus Emea Holdco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Termination of appointment of a director
19 August 2026Group of companies' accounts31 December 2025
14 July 2026Confirmation statement with updates14 June 2026
20 March 2026Termination of appointment of a director
20 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?