Introduction
Watch Company
V
VIRTUS LONDON 19 LIMITED
VIRTUS LONDON 19 LIMITED is an active company incorporated on 16 September 2020 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 19 LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12884198
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 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 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
VIRTUS LONDON 15 LIMITED
From: 13 October 2023To: 3 June 2025
VIRTUS LONDON 13 LIMITED
From: 16 September 2020To: 13 October 2023
Address
4th Floor 20 Balderton Street London, W1K 6TL,
Previous Addresses
Kent House 14-17 Market Place London W1W 8AJ United Kingdom
From: 16 September 2020To: 14 February 2022
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
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...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 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
EATON, Adam Michael
Active20 Balderton Street, LondonW1K 6TL
Born August 1973
Director
Appointed 17 Mar 2026
EATON, Adam Michael
20 Balderton Street, LondonW1K 6TL
Born August 1973
Director
17 Mar 2026
Active
SEATON, Daryl Robert Leslie
Active20 Balderton Street, LondonW1K 6TL
Born June 1973
Director
Appointed 16 Sept 2020
SEATON, Daryl Robert Leslie
20 Balderton Street, LondonW1K 6TL
Born June 1973
Director
16 Sept 2020
Active
CRESSWELL, Neil
Resigned20 Balderton Street, LondonW1K 6TL
Born May 1965
Director
Appointed 16 Sept 2020
Resigned 30 Apr 2025
CRESSWELL, Neil
20 Balderton Street, LondonW1K 6TL
Born May 1965
Director
16 Sept 2020
Resigned 30 Apr 2025
Resigned
EE, Chong Gay
Resigned20 Balderton Street, LondonW1K 6TL
Born May 1968
Director
Appointed 01 May 2025
Resigned 16 Mar 2026
EE, Chong Gay
20 Balderton Street, LondonW1K 6TL
Born May 1968
Director
01 May 2025
Resigned 16 Mar 2026
Resigned
HAU, Nicholas Toh Lik
ResignedTemasek Avenue #28-01, Singapore039190
Born November 1981
Director
Appointed 16 Sept 2020
Resigned 10 Oct 2022
HAU, Nicholas Toh Lik
Temasek Avenue #28-01, Singapore039190
Born November 1981
Director
16 Sept 2020
Resigned 10 Oct 2022
Resigned
KING, Jonathan Allen, Mr.
ResignedCentennial Tower, Singapore039190
Born May 1976
Director
Appointed 16 Sept 2020
Resigned 30 Apr 2025
KING, Jonathan Allen, Mr.
Centennial Tower, Singapore039190
Born May 1976
Director
16 Sept 2020
Resigned 30 Apr 2025
Resigned
LOPEZ, Bruno
ResignedTemasek Avenue #28-01, Singapore039190
Born December 1964
Director
Appointed 16 Sept 2020
Resigned 30 Apr 2025
LOPEZ, Bruno
Temasek Avenue #28-01, Singapore039190
Born December 1964
Director
16 Sept 2020
Resigned 30 Apr 2025
Resigned
NELSON, Lim Yueh Hua
ResignedTemasek Avenue #28-01, Singapore039190
Born October 1970
Director
Appointed 16 Sept 2020
Resigned 30 Apr 2025
NELSON, Lim Yueh Hua
Temasek Avenue #28-01, Singapore039190
Born October 1970
Director
16 Sept 2020
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
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 16 Sept 2020
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
16 Sept 2020
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 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
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
13 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 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
17 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2020