OpenRegistry
Companies House/London/Company profile

VIRTUS CONTRACTS LIMITED

Active
03955554·incorporated 2000-03-24

VIRTUS CONTRACTS LIMITED is an active UK private limited company, incorporated on 24 March 2000 at Companies House (number 03955554; OpenRegistry canonical ID GB-03955554-virtus-contracts-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-24
Registered Address
50 SEYMOUR STREET, LONDON, W1H 7JG, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VIRTUS CONTRACTS LIMITED has 1 person with significant control on file:

  • Virtus Contracts Trustee Limited (England reg. 13658096). Notified 2021-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Mark Anthony Cooper born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-07.
    • Owns 50–75% of shares
  • Mr Thomas Edward Martin born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-26.
    • Owns 25–50% of shares
  • Mr Paul Green born 1966 resident in England, British national. Notified 2018-06-26. Ceased 2021-10-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London: