Introduction
Watch Company
V
VIRTUS SAUNDERTON CAMPUS LIMITED
VIRTUS SAUNDERTON CAMPUS LIMITED is an active company incorporated on 17 January 2024 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 SAUNDERTON CAMPUS LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15421619
LTD Company
Age
2 Years
Incorporated 17 January 2024
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: 17 January 2024 - 31 December 2024(12 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 16 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
VIRTUS DATA CENTRES PROPERTIES 2 BIDCO LIMITED
From: 17 January 2024To: 20 March 2024
Address
4th Floor 20 Balderton Street London, W1K 6TL,
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Feb 24
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
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
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 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 17 Jan 2024
SEATON, Daryl Robert Leslie
20 Balderton Street, LondonW1K 6TL
Born June 1973
Director
17 Jan 2024
Active
CRESSWELL, Neil David
Resigned20 Balderton Street, LondonW1K 6TL
Born May 1965
Director
Appointed 17 Jan 2024
Resigned 30 Apr 2025
CRESSWELL, Neil David
20 Balderton Street, LondonW1K 6TL
Born May 1965
Director
17 Jan 2024
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
HUA, Nelson Lim Yueh
Resigned#28-01, Singapore039190
Born October 1970
Director
Appointed 17 Jan 2024
Resigned 30 Apr 2025
HUA, Nelson Lim Yueh
#28-01, Singapore039190
Born October 1970
Director
17 Jan 2024
Resigned 30 Apr 2025
Resigned
KING, Jonathan Allen, Mr.
Resigned#28-01, Singapore039190
Born May 1976
Director
Appointed 17 Jan 2024
Resigned 30 Apr 2025
KING, Jonathan Allen, Mr.
#28-01, Singapore039190
Born May 1976
Director
17 Jan 2024
Resigned 30 Apr 2025
Resigned
LOPEZ, Bruno
Resigned#28-01, Singapore039190
Born December 1964
Director
Appointed 17 Jan 2024
Resigned 30 Apr 2025
LOPEZ, Bruno
#28-01, Singapore039190
Born December 1964
Director
17 Jan 2024
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 17 Jan 2024
Virtus Data Centres Properties 2 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 Jan 2024
Active
Filing History
20
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
15 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2024
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024