Virgin Enterprises Limited

01073929

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

LLOYDS TSB BANK PLC

Created 05/08/2005Registered 13/08/2005Satisfied 01/07/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/03/2005Registered 17/03/2005Satisfied 01/07/2006

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS BANK PLC

Created 02/10/1996Registered 11/10/1996Satisfied 01/07/2000

charge

satisfied

STANDARD CHARTERED BANK

Created 19/10/1989Registered 01/11/1989Satisfied 15/05/1992

charge

satisfied

STANDRARD CHARTERED BANK

Created 10/01/1989Registered 18/01/1989Satisfied 15/05/1992

charge

satisfied

Created 02/06/1986Registered 03/06/1986Satisfied 20/09/1989

charge

satisfied

CITIBANK N A AS TRUSTEE FOR THE BENEFICIARIES

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

charge

satisfied

SAMUEL MONTAGU AND CO LIMITED

Created 17/07/1985Registered 22/07/1985Satisfied 20/09/1989

charge

satisfied

COUTTS & COMPANY BANKERS

Created 08/03/1985Registered 22/03/1985Satisfied 20/09/1989

charge

satisfied

COUTTS & COMPANY BANKERS

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

charge

satisfied

COUTTS & COMPANY BANKERS

Created 24/09/1984Registered 25/09/1984Satisfied 20/09/1989

charge

satisfied

COUTTS & COMPANY BANKERS

Created 24/09/1984Registered 25/09/1984Satisfied 20/09/1989

charge

satisfied

COUTTS & COMPANY BANKERS

Created 24/09/1984Registered 25/09/1984Satisfied 20/09/1989

charge

satisfied

COUNTY BANK LIMITED

Created 18/09/1984Registered 20/09/1984Satisfied 20/09/1989

charge

satisfied

COUNTY BANK LIMITED

Created 25/05/1984Registered 31/05/1984Satisfied 20/09/1989

charge

satisfied

COUTTS & COMPANY BANKERS

Created 24/05/1984Registered 30/05/1984Satisfied 20/09/1989

charge

satisfied

COUNTY BANK LIMITED

Created 21/05/1984Registered 30/05/1984Satisfied 20/09/1989

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 24/02/1984Registered 02/03/1984Satisfied 20/09/1989

charge

satisfied

COUNTY BANK LIMITED

Created 17/02/1984Registered 18/02/1984Satisfied 20/09/1989

charge

satisfied

COUNTY BANK LIMITED

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

charge

satisfied

COUTTS & COMPANY

Created 25/03/1983Registered 30/04/1983Satisfied 20/09/1989

charge

satisfied

COUNTY BANK LIMITED

Created 31/01/1983Registered 08/02/1983Satisfied 20/09/1989

charge

satisfied

COUNTY BANK LIMITED

Created 21/01/1983Registered 25/01/1983Satisfied 20/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 27/10/1982Registered 11/11/1981Satisfied 20/09/1989

charge

satisfied

COUTTS & COMPANY

Created 06/11/1981Registered 09/11/1981Satisfied 20/09/1989

charge

satisfied

COUTTS & COMPANY

Created 06/11/1981Registered 09/11/1981Satisfied 20/09/1989

charge

satisfied

COUTTS & COMPANY

Created 06/11/1981Registered 09/11/1981Satisfied 20/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1981Registered 02/07/1981Satisfied 20/09/1989