THE VIRGIN MONEY FOUNDATION: Person with Significant Control

  • Overview

    Company NameTHE VIRGIN MONEY FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09457101
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE VIRGIN MONEY FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    May 20, 2021
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc001111
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Virgin Money Holdings (Uk) Plc
    Gosforth
    NE3 4PL Newcastle Upon Tyne
    Jubilee House
    United Kingdom
    Apr 06, 2016
    Gosforth
    NE3 4PL Newcastle Upon Tyne
    Jubilee House
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number3087587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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