VIRTUS DATA CENTRES PROPERTIES LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Appointment of Mr Chong Gay Ee as a director on 2025-05-01

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01/05/251 May 2025 Appointment of Mr James Nicholas Dutson as a director on 2025-05-01

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01/05/251 May 2025 Termination of appointment of Nelson Lim Yueh Hua as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Jonathan Allen King as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Neil Cresswell as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Bruno Lopez as a director on 2025-04-30

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22/10/2422 October 2024 Change of details for Virtus Holdco Limited as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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16/08/2416 August 2024 Group of companies' accounts made up to 2023-12-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-22 with no updates

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16/08/2316 August 2023 Registration of charge 098400650020, created on 2023-08-11

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16/08/2316 August 2023 Registration of charge 098400650019, created on 2023-08-11

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16/08/2316 August 2023 Registration of charge 098400650018, created on 2023-08-11

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10/08/2310 August 2023 Full accounts made up to 2022-12-31

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26/07/2326 July 2023 Director's details changed for Mr Nelson Lim Yueh Hua on 2023-07-26

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28/03/2328 March 2023 Director's details changed for Mr. Jonathan Allen King on 2023-03-01

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01/11/221 November 2022 Confirmation statement made on 2022-10-22 with no updates

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11/10/2211 October 2022 Termination of appointment of Nicholas Toh Lik Hau as a director on 2022-10-10

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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18/02/2218 February 2022 Change of details for Virtus Holdco Limited as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Registered office address changed from Kent House, 14-17 Market Place London England W1W 8AJ England to 4th Floor 20 Balderton Street London W1K 6TL on 2022-02-14

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15/12/2115 December 2021 Director's details changed for Mr Bruno Lopez on 2021-10-26

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31/10/2131 October 2021 Confirmation statement made on 2021-10-22 with no updates

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10/08/2110 August 2021 Full accounts made up to 2020-12-31

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09/08/219 August 2021 Registration of charge 098400650016, created on 2021-07-30

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09/08/219 August 2021 Registration of charge 098400650015, created on 2021-07-30

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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02/07/202 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098400650010

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098400650014

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098400650013

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098400650011

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098400650012

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02/07/202 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098400650009

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098400650009

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098400650005

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098400650003

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098400650007

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098400650006

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098400650004

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098400650008

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098400650010

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13/04/2013 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO LOPEZ / 29/03/2020

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06/12/196 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098400650007

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098400650008

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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29/08/1829 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098400650006

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098400650005

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 01/02/2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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28/09/1728 September 2017 DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU

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28/09/1728 September 2017 DIRECTOR APPOINTED MR BRUNO LOPEZ

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28/09/1728 September 2017 DIRECTOR APPOINTED MR NELSON LIM YUEH HUA

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SAMUEL ABRAMSKY / 01/07/2017

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098400650004

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098400650003

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098400650001

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098400650002

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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16/12/1516 December 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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10/12/1510 December 2015 25/11/15 STATEMENT OF CAPITAL GBP 10

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098400650002

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098400650001

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11/11/1511 November 2015 COMPANY NAME CHANGED VIRTUS IMH PARENT LIMITED CERTIFICATE ISSUED ON 11/11/15

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23/10/1523 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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