UK Companies House feature
VIRTUS DATA CENTRES PROPERTIES LIMITED
Profile
- Company number
- 09840065
- Status
- Active
- Incorporation
- 2015-10-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts and performed a going concern assessment which indicates that, in both the base and reasonably possible downsides, the company will require significant additional funds. In order to meet the committed costs of developing additional data centre sites in the UK and EMEA, it is reliant on financial support from its intermediate holding companies, STT GDC Pte Ltd and MEIF 7 Tigru Bidco Limited. STT GDC Pte Ltd and MEIF 7 Tigru Bidco Limited have indicated their intention to continue to make available such funds as are needed by the Group for the period covered by the forecasts being a period of not less then 12 months from the date of approval of the financial statements.”
Subsidiaries
- VIRTUS Hayes Limited · 100% held · England · Owner of LONDON2 (Hayes) data centre
- VIRTUS Enfield (Data Centres) Limited · 100% held · England · Intermediate holding Company
- VIRTUS Slough Limited · 100% held · England · Owner of LONDON3 and LONDON4 data centres
- VIRTUS LONDON 5 Limited · 100% held · England · Owner of LONDON5 data centre
- VIRTUS LONDON 6 Limited · 100% held · England · Owner of LONDON6 data centre
- VIRTUS LONDON 7 Limited · 100% held · England · Owner of LONDON7 data centre
- VIRTUS LONDON 8 Limited · 100% held · England · Owner of LONDON8 data centre
- VIRTUS LONDON 9 Limited · 100% held · England · Owner of LONDON9 data centre
- VIRTUS LONDON 10 Limited · 100% held · England · Owner of LONDON10 data centre
- VIRTUS LONDON 11 Limited · 100% held · England · Owner of LONDON11 data centre
- VIRTUS LONDON 12 Limited · 100% held · England · SPV holding net assets of future LONDON12 data centre
- VIRTUS LONDON 14 Limited · 100% held · England · SPV to hold net assets of future LONDON14 data centre
- VIRTUS LONDON 15 Limited · 100% held · England · SPV to hold net assets of future LONDON15 data centre
- VIRTUS (Enfield) LLP · 100% held · England · Owner of LONDON1 (Enfield) data centre
- Enfield DC Service Company Limited · 100% held · England · Data centre operator and manager
Significant events
- “Drawdowns of £38.0m from facility loans.”
- “A £25m repayment of the revolving credit facility within the existing SN1 bank facilities had been made.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUTSON, James Nicholas | Director | 2025-05-01 | Sep 1972 | British |
| EATON, Adam Michael | Director | 2026-03-17 | Aug 1973 | British |
| SEATON, Daryl Robert Leslie | Director | 2015-10-23 | Jun 1973 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAMSKY, Mathew Samuel | Director | 2015-10-23 | 2017-09-27 |
| CRESSWELL, Neil | Director | 2015-10-23 | 2025-04-30 |
| EE, Chong Gay | Director | 2025-05-01 | 2026-03-16 |
| KING, Jonathan Allen, Mr. | Director | 2015-10-23 | 2025-04-30 |
| LIM YUEH HUA, Nelson | Director | 2017-09-27 | 2025-04-30 |
| LOPEZ, Bruno | Director | 2017-09-27 | 2025-04-30 |
| MARKS, Michael Daniel | Director | 2015-10-23 | 2017-09-27 |
| TOH LIK HAU, Nicholas | Director | 2017-09-27 | 2022-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Virtus Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | AP01 | officers | appoint person director company with name date |
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-26 | AA | accounts | accounts with accounts type group |
| 2025-05-06 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-16 | AA | accounts | accounts with accounts type group |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | CH01 | officers | change person director company with change date |
| 2023-03-28 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory