Virtus Enfield (Data Centres) Limited

Active07670792 Private limited company
Incorporated
15 June 2011 (15 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
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
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born August 1973 (53)
Director · Appointed 1 May 2025
British
Born September 1972 (54)
Director · Appointed 30 July 2014
British
Born June 1973 (53)
Officer history (11 former)
17 March 2026
Appointed Eaton, Adam Michael as Director
16 March 2026
Resigned Ee, Chong Gay as Director
1 May 2025
Appointed Dutson, James Nicholas as Director
1 May 2025
Appointed Ee, Chong Gay as Director
30 April 2025
Resigned Cresswell, Neil as Director
30 April 2025
Resigned Lim Yueh Hua, Nelson as Director
30 April 2025
Resigned Lopez, Bruno as Director
30 April 2025
Resigned King, Jonathan Allen, Mr. as Director
10 October 2022
Resigned Toh Lik Hau, Nicholas as Director
27 September 2017
Resigned Marks, Michael Daniel as Director
27 September 2017
Appointed Lim Yueh Hua, Nelson as Director
27 September 2017
Appointed Lopez, Bruno as Director
27 September 2017
Resigned Abramsky, Mathew Samuel as Director
27 September 2017
Appointed Toh Lik Hau, Nicholas as Director
18 June 2015
Appointed King, Jonathan Allen, Mr. as Director
18 June 2015
Resigned Swales, Harry as Director
30 July 2014
Appointed Marks, Michael Daniel as Director
30 July 2014
Appointed Cresswell, Neil as Director
30 July 2014
Appointed Seaton, Daryl Robert Leslie as Director
30 July 2014
Resigned Kelly, Daniel as Director
30 July 2014
Appointed Swales, Harry as Director
13 April 2012
Resigned Shantz, Ryan Matthew as Director
6 October 2011
Appointed Kelly, Daniel as Director
15 June 2011
Appointed Shantz, Ryan Matthew as Director
15 June 2011
Appointed Abramsky, Mathew Samuel as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15421619

Holdings 1

Companies where Virtus Enfield (Data Centres) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
22 September 2026
Ceased Virtus Data Centres Properties Limited — Owns 75–100% of shares
30 June 2020
Ceased Virtus Imh Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Confirmation statement with updates14 June 2026
Show all recent filings

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