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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-05 (in 6mo)

Last made up 2025-10-22

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. VIRTUS DATA CENTRES PROPERTIES LIMITED · parent
    1. VIRTUS Hayes Limited 100% · England · Owner of LONDON2 (Hayes) data centre
    2. VIRTUS Enfield (Data Centres) Limited 100% · England · Intermediate holding Company
    3. VIRTUS Slough Limited 100% · England · Owner of LONDON3 and LONDON4 data centres
    4. VIRTUS LONDON 5 Limited 100% · England · Owner of LONDON5 data centre
    5. VIRTUS LONDON 6 Limited 100% · England · Owner of LONDON6 data centre
    6. VIRTUS LONDON 7 Limited 100% · England · Owner of LONDON7 data centre
    7. VIRTUS LONDON 8 Limited 100% · England · Owner of LONDON8 data centre
    8. VIRTUS LONDON 9 Limited 100% · England · Owner of LONDON9 data centre
    9. VIRTUS LONDON 10 Limited 100% · England · Owner of LONDON10 data centre
    10. VIRTUS LONDON 11 Limited 100% · England · Owner of LONDON11 data centre
    11. VIRTUS LONDON 12 Limited 100% · England · SPV holding net assets of future LONDON12 data centre
    12. VIRTUS LONDON 14 Limited 100% · England · SPV to hold net assets of future LONDON14 data centre
    13. VIRTUS LONDON 15 Limited 100% · England · SPV to hold net assets of future LONDON15 data centre
    14. VIRTUS (Enfield) LLP 100% · England · Owner of LONDON1 (Enfield) data centre
    15. Enfield DC Service Company Limited 100% · England · Data centre operator and manager

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-20 TM01 officers Termination director company with name termination date PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-26 AA accounts Accounts with accounts type group
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2024-10-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-16 AA accounts Accounts with accounts type group
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-07-26 CH01 officers Change person director company with change date PDF
2023-03-28 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page