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Toutes les informations sur:

                        
Nom

Virgin Management LTD

Adresse
Whitfield Studios
50A Charlotte St
London
W1T 2NS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 septembre 2023
Company Register Name Virgin Management Limited
Société Numéro de Registre 01568894 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Virgin Holdings Limited Status: Active Notified: 07/02/2019 Companies House Number: 03609453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Voyager Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Companies House Number: 02014840 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
    Humphrey, Nicola Audrey London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary
    Waters, Anita Elizabeth London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 05/07/2010 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Blok, Robert Pieter London, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 17/09/2015 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Swaffield, Andrew John London, United Kingdom Status: Ceased Notified: 10/12/2020 Ceased: 31/08/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB VEL Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05323389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VH VLE Topco Limited Status: Active Notified: 16/11/2022 Companies House Number: 14488199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Limited Status: Active Notified: 06/04/2016 Companies House Number: 01946167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Virgin Start UP LTD Status: Active Notified: 06/04/2016 Companies House Number: 03390330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02809295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Hiddenlight Productions LTD Status: Ceased Notified: 21/01/2020 Ceased: 08/07/2020 Companies House Number: 12417657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hiddenlight Productions Limited Status: Ceased Notified: 21/01/2020 Ceased: 08/07/2020 Companies House Number: 12417657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Netstir LTD120 Campden Hill Road, London, W8 7AR