Virgin Management Limited
01568894
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 05/07/2010
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 24 other boards
director · Since 14/10/2015
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 58 other boards
secretary · Since 31/03/2020
director · Since 01/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
director · Since 01/05/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 48
Also on 8 other boards
Mr Luigi Brambilla
director · Since 01/07/2026
ITALIAN · UNITED KINGDOM · Age 42
Former
director · Resigned 01/07/2026
Persons with Significant Control
Virgin Holdings Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 3609453 · Companies House · Limited By Shares
Notified 07/02/2019
Former PSCs
Voyager Group Limited
Ceased 07/02/2019
Charges6 outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
BORACAY INVESTMENTS PTE LTD (TO BE RENAMED VIRGIN MOBILE (ASIA) PTE LTD)
CITIBANK NAAS TRUSTEES FOR THE BENEFICIARIES
COUTTS & COMPANY