VIRTHOS PARTNERS (UK) LIMITED
CHANCERY LANE

Hellopages » City of London » City of London » WC2A 1AL

Company number 08819605
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address MARK DAVIES & ASSOCIATES LTD, 25 SOUTHAMPTON BUILDINGS, CHANCERY LANE, LONDON, WC2A 1AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Martin Strasser on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VIRTHOS PARTNERS (UK) LIMITED are www.virthospartnersuk.co.uk, and www.virthos-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virthos Partners Uk Limited is a Private Limited Company. The company registration number is 08819605. Virthos Partners Uk Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Virthos Partners Uk Limited is Mark Davies Associates Ltd 25 Southampton Buildings Chancery Lane London Wc2a 1al. . STRASSER, Martin is a Director of the company. WOLFSTEINER, Wolf is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
STRASSER, Martin
Appointed Date: 18 December 2013
56 years old
Director
WOLFSTEINER, Wolf
Appointed Date: 18 December 2013
59 years old

Persons With Significant Control

Martin Strasser
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wolf Wolfsteiner
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTHOS PARTNERS (UK) LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
22 Dec 2016
Director's details changed for Martin Strasser on 21 December 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
17 Apr 2015
Director's details changed for Martin Strasser on 17 April 2015
...
... and 2 more events
22 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
26 Mar 2014
Particulars of variation of rights attached to shares
26 Mar 2014
Change of share class name or designation
26 Mar 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 100

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