Introduction
Watch Company
V
VIRTUS LONDON 6 LIMITED
VIRTUS LONDON 6 LIMITED is an active company incorporated on 16 March 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VIRTUS LONDON 6 LIMITED was registered 9 years ago.(SIC: 62090)
Status
active
Active since 9 years ago
Company No
10675278
LTD Company
Age
9 Years
Incorporated 16 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
4th Floor 20 Balderton Street London, W1K 6TL,
Previous Addresses
Kent House 14-17 Market Place London W1W 8AJ United Kingdom
From: 16 March 2017To: 14 February 2022
26 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
18
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
DUTSON, James Nicholas
Active20 Balderton Street, LondonW1K 6TL
Born September 1972
Director
Appointed 01 May 2025
DUTSON, James Nicholas
20 Balderton Street, LondonW1K 6TL
Born September 1972
Director
01 May 2025
Active
EE, Chong Gay
Active20 Balderton Street, LondonW1K 6TL
Born May 1968
Director
Appointed 01 May 2025
EE, Chong Gay
20 Balderton Street, LondonW1K 6TL
Born May 1968
Director
01 May 2025
Active
SEATON, Daryl Robert Leslie
Active20 Balderton Street, LondonW1K 6TL
Born June 1973
Director
Appointed 17 Mar 2017
SEATON, Daryl Robert Leslie
20 Balderton Street, LondonW1K 6TL
Born June 1973
Director
17 Mar 2017
Active
ABRAMSKY, Mathew Samuel
Resigned14-17 Market Place, LondonW1W 8AJ
Born September 1983
Director
Appointed 17 Mar 2017
Resigned 27 Sept 2017
ABRAMSKY, Mathew Samuel
14-17 Market Place, LondonW1W 8AJ
Born September 1983
Director
17 Mar 2017
Resigned 27 Sept 2017
Resigned
AYRES, Sharon
ResignedTwo Snowhill, BirminghamB4 6WR
Born February 1968
Director
Appointed 16 Mar 2017
Resigned 17 Mar 2017
AYRES, Sharon
Two Snowhill, BirminghamB4 6WR
Born February 1968
Director
16 Mar 2017
Resigned 17 Mar 2017
Resigned
CRESSWELL, Neil
Resigned20 Balderton Street, LondonW1K 6TL
Born May 1965
Director
Appointed 17 Mar 2017
Resigned 30 Apr 2025
CRESSWELL, Neil
20 Balderton Street, LondonW1K 6TL
Born May 1965
Director
17 Mar 2017
Resigned 30 Apr 2025
Resigned
KING, Jonathan Allen, Mr.
ResignedCentennial Tower, Singapore039190
Born May 1976
Director
Appointed 17 Mar 2017
Resigned 30 Apr 2025
KING, Jonathan Allen, Mr.
Centennial Tower, Singapore039190
Born May 1976
Director
17 Mar 2017
Resigned 30 Apr 2025
Resigned
LIM YUEH HUA, Nelson
Resigned3 Temasek Avenue #28-01, Singapore 039190
Born October 1970
Director
Appointed 27 Sept 2017
Resigned 30 Apr 2025
LIM YUEH HUA, Nelson
3 Temasek Avenue #28-01, Singapore 039190
Born October 1970
Director
27 Sept 2017
Resigned 30 Apr 2025
Resigned
LOPEZ, Bruno
Resigned3 Temasek Avenue #28-01, Singapore 039190
Born December 1964
Director
Appointed 27 Sept 2017
Resigned 30 Apr 2025
LOPEZ, Bruno
3 Temasek Avenue #28-01, Singapore 039190
Born December 1964
Director
27 Sept 2017
Resigned 30 Apr 2025
Resigned
MARKS, Michael Daniel
Resigned14-17 Market Place, LondonW1W 8AJ
Born January 1980
Director
Appointed 17 Mar 2017
Resigned 27 Sept 2017
MARKS, Michael Daniel
14-17 Market Place, LondonW1W 8AJ
Born January 1980
Director
17 Mar 2017
Resigned 27 Sept 2017
Resigned
TOH LIK HAU, Nicholas
Resigned3 Temasek Avenue #28-01, Singapore 039190
Born November 1981
Director
Appointed 27 Sept 2017
Resigned 10 Oct 2022
TOH LIK HAU, Nicholas
3 Temasek Avenue #28-01, Singapore 039190
Born November 1981
Director
27 Sept 2017
Resigned 10 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Balderton Street, LondonW1K 6TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2017
Virtus Data Centres Properties Limited
20 Balderton Street, LondonW1K 6TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2017
Active
Ingleby Nominees Limited
CeasedTwo Snowhill, BirminghamB4 6WR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2017
Ceased 17 Mar 2017
Ingleby Nominees Limited
Two Snowhill, BirminghamB4 6WR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2017
Ceased 17 Mar 2017
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
17 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2023
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
18 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
10 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2021
10 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2021
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
20 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2019
19 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2017
24 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2017