VD

VIRTUS DATA CENTRES PROPERTIES LIMITED

Active

Company number 09840065

London, England · Incorporated 23 October 2015

4th Floor 20 Balderton Street, London, W1K 6TL, England

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2015

Company history

Previous company names

VIRTUS IMH PARENT LIMITED · 23 October 2015 – 11 November 2015

Company overview

VIRTUS DATA CENTRES PROPERTIES LIMITED is an active private limited company incorporated on 23 October 2015 and registered in England and Wales. Its registered office is at 4th Floor, 20 Balderton Street, London W1K 6TL. The company’s principal activity is classified under SIC code 62090.

It is a wholly owned subsidiary of Virtus Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company files group accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 22 October 2025.

The board currently comprises three British directors: Daryl Robert Leslie Seaton (appointed 23 October 2015), James Nicholas Dutson (appointed 1 May 2025) and Adam Michael Eaton (appointed 17 March 2026). A director was terminated on 20 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virtus Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Group
Accounts
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Accounts With Accounts Type Group
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Change Person Director Company With Change Date
Officers
2 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Change Person Director Company With Change Date
Officers
13 April 2020 View
Accounts With Accounts Type Full
Accounts
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2015 View
Capital Allotment Shares
Capital
10 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2015 View
Certificate Change Of Name Company
Change Of Name
11 November 2015 View
Incorporation Company
Incorporation
23 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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