Introduction
Watch Company
V
VIRTUS SAUNDERTON LIMITED
VIRTUS SAUNDERTON LIMITED is an active company incorporated on 13 September 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VIRTUS SAUNDERTON LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13618549
LTD Company
Age
4 Years
Incorporated 13 September 2021
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 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Previous Company Names
AVALON DC LIMITED
From: 13 September 2021To: 21 March 2024
Address
20 Balderton Street 4th Floor London, W1K 6TL,
Previous Addresses
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 4 April 2023To: 13 February 2024
64 New Cavendish Street London W1G 8TB England
From: 13 September 2021To: 4 April 2023
22 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
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
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
DUTSON, James Nicholas
ActiveBalderton Street, LondonW1K 6TL
Born September 1972
Director
Appointed 01 May 2025
DUTSON, James Nicholas
Balderton Street, LondonW1K 6TL
Born September 1972
Director
01 May 2025
Active
EATON, Adam Michael
ActiveBalderton Street, LondonW1K 6TL
Born August 1973
Director
Appointed 17 Mar 2026
EATON, Adam Michael
Balderton Street, LondonW1K 6TL
Born August 1973
Director
17 Mar 2026
Active
SEATON, Daryl Robert Leslie
ActiveBalderton Street, LondonW1K 6TL
Born June 1973
Director
Appointed 09 Feb 2024
SEATON, Daryl Robert Leslie
Balderton Street, LondonW1K 6TL
Born June 1973
Director
09 Feb 2024
Active
CRESSWELL, Neil David
ResignedBalderton Street, LondonW1K 6TL
Born May 1965
Director
Appointed 09 Feb 2024
Resigned 30 Apr 2025
CRESSWELL, Neil David
Balderton Street, LondonW1K 6TL
Born May 1965
Director
09 Feb 2024
Resigned 30 Apr 2025
Resigned
EE, Chong Gay
ResignedBalderton Street, LondonW1K 6TL
Born May 1968
Director
Appointed 01 May 2025
Resigned 16 Mar 2026
EE, Chong Gay
Balderton Street, LondonW1K 6TL
Born May 1968
Director
01 May 2025
Resigned 16 Mar 2026
Resigned
HUA, Nelson Lim Yueh
ResignedTemasek Avenue #28-01, Singapore039190
Born October 1970
Director
Appointed 09 Feb 2024
Resigned 30 Apr 2025
HUA, Nelson Lim Yueh
Temasek Avenue #28-01, Singapore039190
Born October 1970
Director
09 Feb 2024
Resigned 30 Apr 2025
Resigned
KING, Jonathan Allen
ResignedTemasek Avenue #28-01, Singapore039190
Born May 1976
Director
Appointed 09 Feb 2024
Resigned 30 Apr 2025
KING, Jonathan Allen
Temasek Avenue #28-01, Singapore039190
Born May 1976
Director
09 Feb 2024
Resigned 30 Apr 2025
Resigned
LENNON, John Pio
ResignedNew Cavendish Street, LondonW1W 6XH
Born January 1976
Director
Appointed 13 Sept 2021
Resigned 09 Feb 2024
LENNON, John Pio
New Cavendish Street, LondonW1W 6XH
Born January 1976
Director
13 Sept 2021
Resigned 09 Feb 2024
Resigned
LOPEZ, Bruno
Resigned3 Temasek Avenue #28-01, Singapore 039190039190
Born December 1964
Director
Appointed 09 Feb 2024
Resigned 30 Apr 2025
LOPEZ, Bruno
3 Temasek Avenue #28-01, Singapore 039190039190
Born December 1964
Director
09 Feb 2024
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Virtus Saunderton Campus Limited
ActiveBalderton 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 09 Feb 2024
Virtus Saunderton Campus Limited
Balderton Street, LondonW1K 6TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Active
John Pio Lennon
CeasedNew Cavendish Street, LondonW1W 6XH
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Ceased 09 Feb 2024
John Pio Lennon
New Cavendish Street, LondonW1W 6XH
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Ceased 09 Feb 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 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
21 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2024
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
13 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2024
13 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2024
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
6 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 March 2023
12 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2023
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022