VIRTUS DATA CENTRES PROPERTIES LIMITED
LONDON VIRTUS IMH PARENT LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 09840065
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address KENT HOUSE, 14-17, MARKET PLACE, LONDON, ENGLAND, ENGLAND, W1W 8AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 098400650003, created on 24 November 2016; Registration of charge 098400650004, created on 24 November 2016; Satisfaction of charge 098400650001 in full. The most likely internet sites of VIRTUS DATA CENTRES PROPERTIES LIMITED are www.virtusdatacentresproperties.co.uk, and www.virtus-data-centres-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Virtus Data Centres Properties Limited is a Private Limited Company. The company registration number is 09840065. Virtus Data Centres Properties Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Virtus Data Centres Properties Limited is Kent House 14 17 Market Place London England England W1w 8aj. . ABRAMSKY, Mathew Samuel is a Director of the company. CRESSWELL, Neil is a Director of the company. KING, Jonathan Allen is a Director of the company. MARKS, Michael Daniel is a Director of the company. SEATON, Daryl Robert Leslie is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
ABRAMSKY, Mathew Samuel
Appointed Date: 23 October 2015
42 years old
Director
CRESSWELL, Neil
Appointed Date: 23 October 2015
60 years old
Director
KING, Jonathan Allen
Appointed Date: 23 October 2015
49 years old
Director
MARKS, Michael Daniel
Appointed Date: 23 October 2015
45 years old
Director
SEATON, Daryl Robert Leslie
Appointed Date: 23 October 2015
52 years old

Persons With Significant Control

Virtus Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRTUS DATA CENTRES PROPERTIES LIMITED Events

29 Nov 2016
Registration of charge 098400650003, created on 24 November 2016
29 Nov 2016
Registration of charge 098400650004, created on 24 November 2016
25 Nov 2016
Satisfaction of charge 098400650001 in full
25 Nov 2016
Satisfaction of charge 098400650002 in full
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 1 more events
10 Dec 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 10
08 Dec 2015
Registration of charge 098400650002, created on 25 November 2015
04 Dec 2015
Registration of charge 098400650001, created on 27 November 2015
11 Nov 2015
Company name changed virtus imh parent LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 2

VIRTUS DATA CENTRES PROPERTIES LIMITED Charges

24 November 2016
Charge code 0984 0065 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge.
24 November 2016
Charge code 0984 0065 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
27 November 2015
Charge code 0984 0065 0001
Delivered: 4 December 2015
Status: Satisfied on 25 November 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Secured Parties
Description: The chargor charges all its right, title and interest from…
25 November 2015
Charge code 0984 0065 0002
Delivered: 8 December 2015
Status: Satisfied on 25 November 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Secured Parties
Description: Contains fixed charge…

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