VIRTUE CONSTRUCTION LIMITED
Company details
- Registered name
- VIRTUE CONSTRUCTION LIMITED
- Company number
- 08772103
- Registered office
- 2ND FLOOR, 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU · 524 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 November 2013
- Status
- Active
- Age
- 12 years
- Previous names
- PORTSMERE CONSTRUCTION LIMITED (to 16 Jan 2023)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2023 | Registered name changed | PORTSMERE CONSTRUCTION LIMITED | VIRTUE CONSTRUCTION LIMITED |
| 29/05/2018 | Director appointed | — | WHITTALL, Sarah Alison |
| 09/05/2018 | Director resigned | BUCK, Iain Thomas Charles | — |
| 15/11/2017 | Director appointed | — | BUCK, Iain Thomas Charles |
| 01/07/2017 | Person with significant control ceased | Mr Kevin George Holmes | — |
| 01/07/2017 | Person with significant control added | — | Portsmere Construction Limited |
| 01/07/2017 | Director resigned | HOLMES, Kevin George | — |
| 22/04/2017 | Secretary appointed | — | WHITTALL, Sarah Alison |
| 21/04/2017 | Director appointed | — | WHITTALL, Mark Christopher |
| 06/04/2016 | Person with significant control added | — | Mr Kevin George Holmes |
| 12/11/2013 | Director appointed | — | HOLMES, Kevin George |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for VIRTUE CONSTRUCTION LIMITED
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Filing history
Most recent filings
Data protection register
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About VIRTUE CONSTRUCTION LIMITED (08772103)
VIRTUE CONSTRUCTION LIMITED is a private limited company incorporated on 12 November 2013 and registered in the United Kingdom under company number 08772103. Its registered office is at 2ND FLOOR, 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Kevin George Holmes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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