VIRTUS INTERNATIONAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRTUS INTERNATIONAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRTUS INTERNATIONAL SERVICES LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702769. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRTUS INTERNATIONAL SERVICES LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702769. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRTUS INTERNATIONAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR 48 DOVER STREET
LONDON
UK
W1S 4FF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STONE HARBOR SERVICES (UK) LIMITED (until 09/10/2023)
STONE HARBOR SERVICES (UK) LIMITED (until 09/10/2023)
TJW SERVICES (UK) LIMITED (until 17/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-08 | CURRENT | ||
PETER WILBY | Nov 1958 | American | Director | 2006-03-20 | CURRENT |
MR PAUL JOHN TIMLIN | Feb 1972 | Director | 2006-04-01 | CURRENT | |
ADAM SHAPIRO | Oct 1963 | American | Director | 2012-11-20 | CURRENT |
SIMON WATCYN THOMAS | Oct 1970 | British | Director | 2006-02-17 UNTIL 2006-03-20 | RESIGNED |
LEA YEAT LIMITED | Director | 2006-02-08 UNTIL 2006-02-17 | RESIGNED | ||
TOM BROCK | May 1947 | Usa | Director | 2006-03-20 UNTIL 2012-11-20 | RESIGNED |
MR DAVID BILLINGS | Aug 1962 | British | Director | 2006-02-17 UNTIL 2006-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virtus Investment Partners International Ltd. | 2023-06-30 | London Uk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Wilby | 2016-04-06 - 2023-06-30 | 11/1958 | London Uk | Voting rights 75 to 100 percent |