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 - LONDON

This company is listed in the following categories:
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)
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

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