Virtus London 5 Limited

Active10675163 Private limited company
Incorporated
16 March 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
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
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 17 March 2017
British
Born June 1973 (53)
Officer history (9 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 Lopez, Bruno as Director
30 April 2025
Resigned King, Jonathan Allen, Mr. as Director
30 April 2025
Resigned Cresswell, Neil as Director
30 April 2025
Resigned Lim Yueh Hua, Nelson as Director
10 October 2022
Resigned Toh Lik Hau, Nicholas as Director
27 September 2017
Appointed Toh Lik Hau, Nicholas as Director
27 September 2017
Appointed Lopez, Bruno as Director
27 September 2017
Resigned Abramsky, Mathew Samuel as Director
27 September 2017
Resigned Marks, Michael Daniel as Director
27 September 2017
Appointed Lim Yueh Hua, Nelson as Director
17 March 2017
Appointed Abramsky, Mathew Samuel as Director
17 March 2017
Appointed Marks, Michael Daniel as Director
17 March 2017
Appointed Cresswell, Neil as Director
17 March 2017
Appointed King, Jonathan Allen, Mr. as Director
17 March 2017
Appointed Seaton, Daryl Robert Leslie as Director
17 March 2017
Resigned Ayres, Sharon as Director
16 March 2017
Appointed Ayres, Sharon 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
Former controllers (2)
22 September 2026
Ceased Virtus Data Centres Properties Limited — Owns 75–100% of shares
17 March 2017
Ceased Ingleby Nominees 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
20 March 2026Termination of appointment of a director
Show all recent filings

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