Virtu Property Limited
- Company number
- 05549357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2005
- Nature of business
- Combined facilities support activities
- Corporate group
- PHM Property Services UK Limited (34 companies)
Registered office
Previous names
- Centrick Maintenance Limited (until 14 Jan 2019)
- Ecologic Systems Limited (until 15 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 31 Aug 2005 | 31 Aug 2005 |
| BLAND, Shane | Secretary | 31 Aug 2005 | 30 Jun 2023 |
| BLAND, Shane | Director | 31 Aug 2005 | 30 Jun 2023 |
| ACKRILL, James William | Director | 31 Aug 2005 | 27 Nov 2025 |
| ACKRILL, Carina Maria | Director | 30 Jul 2012 | 22 Jan 2026 |
| MARTIN, Gareth David | Director | 23 Dec 2025 | |
| RANTALA, Ville | Director | 23 Dec 2025 | |
| KHANNA, Rita Kumari | Director | 27 Nov 2025 | |
| JOHNS, Philip Andrew | Director | 27 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Carina Maria Ackrill | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 6 Sep 2017 |
| Mr James William Ackrill | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 6 Sep 2017 |
| Mr Shane Bland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 6 Sep 2017 |
| Centrick Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2017 | 9 Apr 2025 |
| Centrick Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £47,051 | - | 48 |
| 31 Dec 2024 | -£32,932 | - | 39 |
| 31 Dec 2023 | -£60,783 | - | 20 |
| 30 Sep 2022 | -£64,741 | - | 18 |
| 30 Sep 2021 | -£52,930 | £25,986 | 17 |
| 30 Sep 2020 | -£51,291 | £12,543 | 20 |
| 30 Sep 2019 | -£57,317 | £460 | 25 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | £62,249 | £18,351 | - |
| 30 Sep 2015 | £46,781 | £18,402 | - |
| 30 Sep 2014 | £38,020 | £504 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | £2,697 | - | - |
| 30 Sep 2009 | -£18,853 | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
Connections
Owned by
Virtu Property Limited → Centrick Group Holdings Limited → PHM Property Services UK Limited
Directors’ other companies
- JOHNS, Philip Andrew - Director at Land At Loxley Road Management Co Ltd
- JOHNS, Philip Andrew - Director at Centrick Limited
- JOHNS, Philip Andrew - Director at Hillcrest Gardens (Croxton Kerrial) Management Company Limited
- JOHNS, Philip Andrew - Director at Pippinfields Management Company Ltd
- JOHNS, Philip Andrew - Director at Management Company (Newquay) Limited
- JOHNS, Philip Andrew - Director at Centrick Property Sales Limited
- JOHNS, Philip Andrew - Director at Miller Central (Northfield) Management Company Limited
- JOHNS, Philip Andrew - Director at Granville Street Management Company Limited
- JOHNS, Philip Andrew - Director at Chapel Court Property Management Limited
- JOHNS, Philip Andrew - Director at Centrick Group Limited
Companies at the same address
- Centrick Group Limited (10831910)
- Centrick Limited (05402598)
- Centrick Property Sales Limited (06438367)
- Centrick Valuation & Professional Services Limited (12701077)