VIRTUS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUS UK HOLDINGS LIMITED
COMPANY NUMBER
12148633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HW
Investcorp House
48 Grosvenor Street
London
W1K 3HW
W1K 3HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIVATICKET SPA | N/A | N/A |
| VIVATICKET TICKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
| 12/11/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 07/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932899535) Appointed |
Credit Risk Overview
Want to learn more about VIRTUS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTUS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2019 - Present (5years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
GP FUND SOLUTIONS (UK) LIMITED 30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 0 |
View Report |
|
GP FUND SOLUTIONS (UK) LIMITED 30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIVATICKET SPA | N/A | N/A |
| VIVATICKET TICKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
| 12/11/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 07/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932899535) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 26/04/2023 | Robert William Bostock (921407483) has left the board |
| 26/04/2023 | Juergen Heilmann (928700656) has left the board |
| 26/04/2023 | New Board Member Melanie Figgener (930805122) Appointed |
| 26/04/2023 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 20/09/2021 | Andrea Jayne Davis (922482664) has left the board |
| 20/09/2021 | New Board Member Juergen Heilmann (928700656) Appointed |
| 20/09/2021 | Andrea Jayne Davis (922482664) has left the board |
| 20/09/2021 | New Board Member Juergen Heilmann (928700656) Appointed |
| 08/09/2021 | Andrea Jayne Davis (922482664) has left the board |
| 08/09/2021 | New Board Member Juergen Heilmann (928700656) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Luca Montebugnoli (926403883) Appointed |
| 21/10/2019 | Robert William Bostock (926329901) has left the board |
| 21/10/2019 | New Board Member Robert William Bostock (921407483) Appointed |
| 15/10/2019 | Grahame Ivey (916613185) has left the board |
| 15/10/2019 | New Board Member Robert William Bostock (926329901) Appointed |
| 20/08/2019 | INTERTRUST (UK) LIMITED (926132643) has left the board |
| 20/08/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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