Virtuslab Ltd
Retail sale via mail order houses or via Internet · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAq Sphere Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-28 · No cessation recorded
Source record 161305741Show 1 ceased record
RP
Mr Rafal Piotr PokrywkaIndividual
Firm-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2016-09-01 · Ceased 2021-12-28
Source record 153346124People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2022-04-08 · 4 yrs
Show 4 historical appointments
VL
Vincenzo La RuffaResigned director
Resigned 2023-07-13 · Investment Professional
AG
Annabel GreenbergResigned director
Resigned 2022-10-20 · Investment Professional
TO
Tomasz OrzechowskiResigned director
Resigned 2021-12-28 · Chief Operating Officer
JP
Joseph PappalardoResigned director
Resigned 2021-12-28 · Investment Professional
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active