VIRTUS ENFIELD (DATA CENTRES) LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

VIRTUS ENFIELD (DATA CENTRES) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07670792

Founded15/06/2011

PurposeOther information technology service activities

Address4th Floor 20 Balderton Street, London, W1K 6TL

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/06/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (38 events)

23/05/2026

Address updated

4th Floor 20 Balderton Street

17/03/2026

Appointed Adam Michael Eaton (person)

Appointed as Director

15/06/2011

Appointed Ryan Matthew Shantz (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Virtus Data Centres Properties Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/06/2020

87.5%

Virtus Imh Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 30/06/2020

87.5%

Officers & directors

Adam Michael Eaton

Director

Appointed: 17/03/2026

—

James Nicholas Dutson

Director

Appointed: 01/05/2025

—

Daryl Robert Leslie Seaton

Director

Appointed: 30/07/2014

—

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Ownership Timeline (3 changes)

30/06/2020

Appointed Virtus Data Centres Properties Limited (company)

owns or controls

30/06/2020

Resigned Virtus Imh Limited (company)

owns or controls

06/04/2016

Appointed Virtus Imh Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

4th Floor 20 Balderton Street

London

W1K 6TL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

20/03/2026

View

Termination of director appointment

20/03/2026

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

26/08/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

26/08/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

26/08/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

26/08/2025

View

Confirmation statement

16/06/2025

View

Appointment of director

06/05/2025

View

Termination of director appointment

01/05/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ANABELA FERNANDA SANTOS SILVESTRE 🇬🇧Mr William Morley ROBERT NIKLAS H

VIRTUS ENFIELD (DATA CENTRES) LIMITED

Home

Regno Unito

London

VIRTUS ENFIELD (DATA CENTRES) LIMITED

Riepilogo

Dati legali e stato

Timeline (38 events)

Address updated

Appointed Adam Michael Eaton (person)

Appointed Ryan Matthew Shantz (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Virtus Data Centres Properties Limited (company)

Resigned Virtus Imh Limited (company)

Appointed Virtus Imh Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of VIRTUS ENFIELD (DATA CENTRES) LIMITED

Appointment of director

Termination of director appointment

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Confirmation statement

Appointment of director

Termination of director appointment

Companexia Document AI

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