Virgin Enterprises Limited

01073929

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WHITFIELD STUDIOS, LONDON, W1T 2NS

Incorporated 27/09/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Claire Ruth Vertel Vile

secretary · Since 31/03/2020

Mr William Peter Budd

director · Since 25/06/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Ms Andrea Lisa Burchett

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Sam Robert Kelly

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mrs Andreea Ene Murphy

director · Since 23/03/2026

ROMANIAN · UNITED KINGDOM · Age 40

Also on 5 other boards

Persons with Significant Control

Vel Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Reg: 5323389 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS "SECURITY TRUSTEE")

Created 08/10/2015Registered 16/10/2015Satisfied 19/07/2022

Charge

outstanding

LLOYDS BANK PLC

Created 03/03/2015Registered 05/03/2015

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/04/2011Registered 23/04/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/12/2006Registered 05/12/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/09/2006Registered 26/09/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/09/2002Registered 16/10/2002

charge

satisfied

CITIBANK N A AS TRUSTEE FOR THE BENEFICIARIES

Created 15/08/1985Registered 21/08/1985

charge

satisfied

COUTTS & COMPANY BANKERS

Created 25/10/1984Registered 07/11/1984

charge

satisfied

COUTTS & COMPANY BANKERS.

Created 10/04/1984Registered 12/04/1984

charge

satisfied

SCOTTISH AND NEWCASTLE BREWERIES PLC

Created 04/04/1984Registered 05/04/1984

charge

satisfied

COUNTY BANK LIMITED

Created 17/02/1984Registered 18/02/1984