Virtus UK Holdings Limited

Active12148633 Private limited company
Incorporated
9 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Luca Montebugnoli
Accounts type
Full
Region
Greater London
Address
Investcorp
25 Baker Street
London
W1U 8EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 September 2024
Director · Appointed 30 March 2023
British
Born March 1965 (61)
Director · Appointed 30 March 2023
German
Born December 1971 (54)
Montebugnoli, Luca
Director · Appointed 30 October 2019
Italian
Born October 1967 (59)
Officer history (5 former)
30 September 2024
Appointed Gp Fund Solutions UK Limited as Corporate Secretary
30 September 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
31 March 2023
Resigned Heilmann, Juergen, Mr. as Director
31 March 2023
Resigned Bostock, Robert William as Director
30 March 2023
Appointed Davis, Andrea Jayne, Ms. as Director
30 March 2023
Appointed Figgener, Melanie, Ms. as Director
31 August 2021
Resigned Davis, Andrea Jayne, Ms. as Director
31 August 2021
Appointed Heilmann, Juergen, Mr. as Director
30 October 2019
Appointed Montebugnoli, Luca as Director
1 October 2019
Appointed Bostock, Robert William as Director
1 October 2019
Resigned Ivey, Grahame as Director
9 August 2019
Appointed Davis, Andrea Jayne, Ms. as Director
9 August 2019
Appointed Intertrust (UK) Limited as Corporate Secretary
9 August 2019
Appointed Ivey, Grahame 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.

Filings 60

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
15 July 2026Full accounts31 December 2025
15 July 2026Confirmation statement with updates12 July 2026
15 May 2026Registration of a charge
12 March 2026Purchase of own shares
Show all 60 filings

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