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Nom	Virgin Active Ipco Limited
Adresse	26 Little Trinity Lane Mansion House London EC4V 2AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07726935 Show on Companies House
Noms Précédents	Activeipco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Virgin Active Health Club Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07726905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Field, Norman Mark Mansion House, London, England Status: Active Notified: 27/04/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Kevelighan, Poppy London, England Status: Active Notified: 26/09/2024 Role: Secretary

Sanderson, Ian Kenneth Mansion House, London, England Status: Active Notified: 15/05/2023 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Burrows, Mark Paul London Status: Ceased Notified: 24/11/2014 Ceased: 01/12/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

King, Nicholas Anthony London, England Status: Ceased Notified: 01/08/2023 Ceased: 30/08/2024 Role: Secretary

King, Nicholas Anthony London, England Status: Ceased Notified: 01/08/2023 Ceased: 30/08/2024 Date of Birth: 05/1973 Occupation: Solicitor Role: Director Country of Residence: Australia Nationality: British

Woolf, Paul Antony London, United Kingdom Status: Ceased Notified: 27/02/2013 Ceased: 21/02/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Virgin Active Ipco Limited

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Persons with Significant Control (1)

Officers (7)