Who owns VIRTU PROPERTIES LTD?

In the current sources, VIRTU PROPERTIES LTD is connected to Mr Paul James Middleton, Mr Philip Michael Davies, Mr Paul James Middleton, Mr Philip Michael Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VIRTU PROPERTIES LTD's risk level?

WhiteIntel flags VIRTU PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VIRTU PROPERTIES LTD appear across sources?

VIRTU PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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VIRTU PROPERTIES LTD

Name: VIRTU PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VIRTU PROPERTIES LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2018 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-08-09
Legal form: ltd
Activity: 41100
Registered office: 64 Millbeck Green, Collingham, Wetherby, LS22 5AG, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VIRTU PROPERTIES LTD
- Mr Paul James Middleton· beneficial owner50%· via OpenOwnership
- Mr Philip Michael Davies· beneficial owner50%· via OpenOwnership
- Mr Paul James Middleton· beneficial owner37.5%· via CH PSC
- Mr Philip Michael Davies· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

22 Aug 2024Companies House
Confirmation statement overdue
31 May 2024Companies House
Accounts overdue
31 Aug 2022Companies House
Latest accounts made up
09 Aug 2018Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11508183
Status: active
Type: ltd
Incorporated: 2018-08-09
Registered office: 64 Millbeck Green, Collingham, Wetherby, LS22 5AG, England
SIC: 41100

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2022-08-31
Accounts due: 2024-05-31overdue
Confirmation stmt due: 2024-08-22overdue

/05

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVIES, Philip Michael
- director · British · appointed 2018-08-09 · Companies House
- individual PSC · 25–50% shares · England · since 2018-08-09 · CH · PSC register
●
MIDDLETON, Paul James
- director · British · appointed 2018-08-09 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-01-24 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VIRTU PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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