VIRGIN MANAGEMENT LIMITED
Overview
| Company Name | VIRGIN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01568894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRGIN MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VIRGIN MANAGEMENT LIMITED located?
| Registered Office Address | Whitfield Studios 50a Charlotte Street W1T 2NS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN GROUP LIMITED | Feb 21, 1983 | Feb 21, 1983 |
| VIRGIN ENTERPRISES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| GADWALL PRODUCTIONS LIMITED | Jun 18, 1981 | Jun 18, 1981 |
What are the latest accounts for VIRGIN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VIRGIN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for VIRGIN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Pieter Blok as a director on Sep 17, 2026 | 1 pages | TM01 | ||
Appointment of Mr William Peter Budd as a director on Sep 17, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2025 | 39 pages | AA | ||
Termination of appointment of Ashik Pethraj Lakha Shah as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Luigi Brambilla as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Virgin Holdings Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Mrs Claire Ruth Vertel Vile on Oct 31, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Robert Pieter Blok on Oct 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Philip Woods on Oct 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ashik Pethraj Lakha Shah on Oct 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Anita Elizabeth Waters on Oct 31, 2024 | 2 pages | CH01 | ||
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on Oct 31, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Mrs Anita Elizabeth Waters as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Termination of appointment of Andrew John Swaffield as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Audrey Humphrey as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 47 in full | 4 pages | MR04 | ||
Registration of charge 015688940059, created on May 25, 2023 | 23 pages | MR01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 15, 2022
| 4 pages | SH01 | ||
Who are the officers of VIRGIN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILE, Claire Ruth Vertel | Secretary | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | 268660970001 | |||||||
| BRAMBILLA, Luigi | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | Italian | 265387120005 | |||||
| BUDD, William Peter | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | British | 287592320001 | |||||
| HUMPHREY, Nicola Audrey | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | British | 231218880001 | |||||
| WATERS, Anita Elizabeth | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | British | 201972070001 | |||||
| WOODS, Ian Philip | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | British | 150327220002 | |||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| COOK, Janice Susan | Secretary | 33 Stanley Road South Harrow HA2 8AY London | British | 58934320001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | British | 188290005 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| POTTS, Derek | Secretary | 55 East Street Coggeshall CO6 1SJ Colchester Essex | British | 52485510001 | ||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||
| ATKINSON, Clive | Director | Popes Grove Twickenham TW1 4JX Middlesex 74 England England | United Kingdom | British | 136837730001 | |||||
| BAYLISS, Joshua | Director | 50 Brook Green W6 7RR London The School House United Kingdom | British | 114409340003 | ||||||
| BLOK, Robert Pieter | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | British | 165384980001 | |||||
| BLOK, Robert Pieter | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 165384980001 | |||||
| BOWKER, Steven Richard | Director | 52 Riverview Gardens Barnes SW13 8QZ London | British | 116154650001 | ||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||
| BURROUGHS, Ian Steven | Director | 26 Mount Close RH10 7EF Crawley West Sussex | United Kingdom | British | 105323210001 | |||||
| DEVEREUX, Robert Harold Ferrers | Director | 5 Ladbroke Terrace W11 3PG London | England | British | 68747470001 | |||||
| FOX, Nicholas Anthony Robert | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 55850740003 | |||||
| JOHNSON, David Graham Charles | Director | 2 High Bridge Wharf High Bridge SE10 9PS London | British | 79214400001 | ||||||
| MCCALL, Patrick Charles Kingdon | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 81875070007 | |||||
| MCCALLUM, Gordon Douglas | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 55294030007 | |||||
| MCCALLUM, Gordon Douglas | Director | 15 First Street SW3 2LB London | United Kingdom | British | 55294030006 | |||||
| MOORHEAD, John Patrick | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 170314980004 | |||||
| MURPHY, Stephen Thomas Matthew | Director | The Garden House 11 Withdean Road BN1 5BL Brighton East Sussex | British | 70496800006 | ||||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | 70496800002 | ||||||
| POTTS, Derek | Director | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | 52485510001 | |||||
| SHAH, Ashik Pethraj Lakha | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | British | 282046120001 | |||||
| STENT, Carla Rosaline | Director | Building 179 Harrow Road W2 6NB London The Battleship United Kingdom | United Kingdom | British | 152825570001 | |||||
| STIRLING, Amy Elizabeth | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 284235320001 | |||||
| SWAFFIELD, Andrew John | Director | Porchester Road W2 6ET London 66 United Kingdom | England | British | 117589820003 |
Who are the persons with significant control of VIRGIN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Holdings Limited | Feb 07, 2019 | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Voyager Group Limited | Apr 06, 2016 | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0