VIRTU INVESTMENTS LTD

Company summary

Company number: 01301571
Status: ACTIVE
Incorporated / age: 8 March 197749 years
Registered office: 55 Loudoun Road, St John's Wood, London, NW8 0DL, England
Accounts due: 31 December 2027
Confirmation statement due: 22 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 23:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FILETURN HOLDINGS LIMITED
FILETURN LIMITED
FILETURN BUILDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HART, Shirley ACTIVE	Secretary	31 Mar 2022				55 Loudoun Road, St John's Wood, London, NW8 0DL, England
HART, Andrew James ACTIVE	Director	21 Dec 1993		United Kingdom	September 1970	55 Loudoun Road, St John's Wood, London, NW8 0DL, England
JOHNSON, Neil Anthony ACTIVE	Director	10 Oct 2024		England	November 1967	55 Loudoun Road, St John's Wood, London, NW8 0DL, England
PARIS, Lee Anthony Robert ACTIVE	Director	31 Mar 2022		United Kingdom	April 1959	55 Loudoun Road, St John's Wood, London, NW8 0DL, England
DIGHTON, Derek William RESIGNED	Secretary	09 Oct 2006	31 Mar 2022			Fileturn House, Brighton Road, Redhill, Surrey, RH1 6QZ, England
HART, Jean Doris RESIGNED	Secretary		09 Oct 2006			Royston, 31 Barrett Road, Fetcham Leatherhead, Surrey, KT22 9HL
DIGHTON, Derek William RESIGNED	Director	09 Oct 2006	31 Mar 2022	United Kingdom	February 1948	Fileturn House, Brighton Road, Redhill, Surrey, RH1 6QZ, England
HART, Jean Doris RESIGNED	Director		09 Oct 2006		July 1932	Royston, 31 Barrett Road, Fetcham Leatherhead, Surrey, KT22 9HL
HART, Roy William RESIGNED	Director		04 Jan 2011	United Kingdom	July 1931	69-71 East Street, Epsom, Surrey, KT17 1BP

HART, Shirley ACTIVE
Role: Secretary
Appointed on: 31 Mar 2022
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, England

HART, Andrew James ACTIVE
Role: Director
Appointed on: 21 Dec 1993
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, England

JOHNSON, Neil Anthony ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: November 1967
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, England

PARIS, Lee Anthony Robert ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, England

DIGHTON, Derek William RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 31 Mar 2022
Address: Fileturn House, Brighton Road, Redhill, Surrey, RH1 6QZ, England

HART, Jean Doris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 2006
Address: Royston, 31 Barrett Road, Fetcham Leatherhead, Surrey, KT22 9HL

DIGHTON, Derek William RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Fileturn House, Brighton Road, Redhill, Surrey, RH1 6QZ, England

HART, Jean Doris RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2006
Date of birth: July 1932
Address: Royston, 31 Barrett Road, Fetcham Leatherhead, Surrey, KT22 9HL

HART, Roy William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1931
Address: 69-71 East Street, Epsom, Surrey, KT17 1BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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