Virgin Management Limited
01568894
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
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 52
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
secretary · Since 31/03/2020
Former
director · Resigned 25/02/1993
director · Resigned 31/12/1993
secretary · Resigned 31/12/1993
secretary · Resigned 31/08/1995
director · Resigned 09/12/1997
director · Resigned 27/07/1998
director · Resigned 04/11/1998
director · Resigned 04/11/1998
secretary · Resigned 06/03/2000
secretary · Resigned 30/03/2000
director · Resigned 22/11/2001
director · Resigned 30/11/2001
director · Resigned 31/01/2003
director · Resigned 02/09/2005
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 01/10/2007
director · Resigned 02/04/2010
director · Resigned 30/06/2010
director · Resigned 04/11/2010
director · Resigned 21/06/2013
director · Resigned 08/01/2015
director · Resigned 17/09/2015
director · Resigned 17/09/2015
director · Resigned 01/07/2016
secretary · Resigned 31/03/2020
director · Resigned 31/10/2020
director · Resigned 27/01/2022
director · Resigned 31/08/2023
director · Resigned 01/07/2026
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
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
capital allotment shares
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
memorandum articles
resolution
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
second filing of form with form type
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
termination director company with name termination date
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
resolution
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
statement of companys objects
change account reference date company previous shortened
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
second filing of form with form type made up date
second filing of form with form type
appoint person director company with name
termination director company with name
change person director company with change date
change person director company with change date