Virgin Management Limited

01568894

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WHITFIELD STUDIOS, LONDON, W1T 2NS

Incorporated 18/06/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Philip Woods

director · Since 05/07/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Mr Robert Pieter Blok

director · Since 14/10/2015

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 58 other boards

Mrs Claire Ruth Vertel Vile

secretary · Since 31/03/2020

Mr Ashik Pethraj Lakha Shah

director · Since 04/02/2022

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mrs Nicola Audrey Humphrey

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mrs Anita Elizabeth Waters

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Virgin Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 25/05/2023Registered 26/05/2023

Charge

outstanding

LLOYDS BANK PLC

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

Charge

satisfied

LLOYDS BANK PLC

Created 07/11/2014Registered 12/11/2014Satisfied 21/06/2017

Charge

satisfied

LLOYDS BANK PLC

Created 07/11/2014Registered 12/11/2014Satisfied 22/02/2019

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

PLOUGH INVESTMENTS LIMITED

Created 27/04/2001Registered 16/05/2001Satisfied 08/06/2001

charge

satisfied

BORACAY INVESTMENTS PTE LTD (TO BE RENAMED VIRGIN MOBILE (ASIA) PTE LTD)

Created 28/11/2000Registered 14/12/2000Satisfied 28/07/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/03/2000Registered 07/04/2000Satisfied 02/11/2012

charge

satisfied

STANDARD CHARTERED BANK

Created 27/05/1992Registered 09/06/1992Satisfied 12/07/1995

charge

satisfied

STANDARD CHARTERED BANK

Created 27/05/1992Registered 09/06/1992Satisfied 12/07/1995

charge

satisfied

STANDARD CHARTERED BANK

Created 27/05/1992Registered 09/06/1992Satisfied 12/07/1995

charge

satisfied

STANDARD CHARTERED BANK

Created 27/05/1992Registered 09/06/1992Satisfied 12/07/1995

charge

satisfied

STANDARD CHARTERED BANK

Created 27/05/1992Registered 09/06/1992Satisfied 24/04/2001

charge

satisfied

STANDARD CHARTERED BANK

Created 27/05/1992Registered 09/06/1992Satisfied 12/07/1995

charge

satisfied

STANDARD CHARTERD BANK

Created 19/10/1989Registered 01/11/1989Satisfied 12/07/1995

charge

satisfied

STANDARD CHARTERED BANK

Created 19/10/1989Registered 01/11/1989Satisfied 12/07/1995

charge

satisfied

STANDARD CHARTERED BANK

Created 19/10/1989Registered 01/11/1989Satisfied 12/07/1995

charge

satisfied

STANDARD CHARTERED BANK

Created 19/10/1989Registered 01/11/1989Satisfied 12/07/1995

charge

satisfied

STANDARD CHARTERED BANK

Created 19/10/1989Registered 01/11/1989Satisfied 12/07/1995

charge

satisfied

STANDARD CHARTERED BANK

Created 19/10/1989Registered 01/11/1989Satisfied 12/07/1995

charge

satisfied

STANDARED CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED IN THE CAHRGE.

Created 06/07/1989Registered 12/07/1989Satisfied 21/05/1992

charge

satisfied

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS)

Created 03/07/1989Registered 07/07/1989Satisfied 21/05/1992

charge

satisfied

CITIBANK NA OF COTTONS CENTRE

Created 28/02/1989Registered 06/03/1989Satisfied 10/10/1989

charge

satisfied

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEEE FOR THE BANKS)

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

charge

satisfied

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANK)

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

charge

satisfied

STANDARD CHARTERED BANKAS AGENT AND TURSTEE FOR THE BANKS

Created 10/01/1989Registered 18/01/1989Satisfied 21/05/1992

charge

satisfied

STANDARED CHARTERED BANK

Created 10/01/1989Registered 18/01/1989Satisfied 21/05/1992

charge

satisfied

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANK)

Created 10/01/1989Registered 18/01/1989Satisfied 21/05/1992

charge

satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS

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

charge

satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS

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

charge

satisfied

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS)

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

charge

satisfied

STANDARD CHARTERED BANK(AS AGENT & TURSTEE FOR THE BANK)

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

charge

satisfied

STANDARED CHARTERED BANK

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

charge

satisfied

STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR THE BANKS)

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

charge

satisfied

STANDARED CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS)

Created 10/01/1989Registered 18/01/1989Satisfied 21/05/1992

charge

satisfied

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS)

Created 10/01/1989Registered 18/01/1989Satisfied 21/05/1992

charge

satisfied

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS)

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

charge

satisfied

STANDARED CHARTERED BANK

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

charge

satisfied

STANDARD CHARTERED BANK

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

charge

satisfied

STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR THE BANK)

Created 10/01/1989Registered 18/01/1989Satisfied 24/04/1990

charge

satisfied

STANDARD CHARTERED BANK

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

charge

satisfied

STANDARED CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS

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

charge

satisfied

STANDARED CHARTERED BANK(AS AGENT & TRUSTEE FOR THE BANKS)

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

charge

satisfied

STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR THE BANKS)

Created 10/01/1989Registered 18/01/1989Satisfied 21/05/1992

charge

satisfied

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS)

Created 10/01/1989Registered 18/01/1989Satisfied 21/05/1992

charge

satisfied

CITIBANK NA

Created 02/06/1986Registered 03/06/1986Satisfied 10/10/1989

charge

satisfied

CITIBANK NAAS TRUSTEES FOR THE BENEFICIARIES

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

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 17/07/1985Registered 22/07/1985Satisfied 12/01/1989

charge

satisfied

COUNTY BANK LIMITED

Created 04/09/1984Registered 21/09/1984Satisfied 12/01/1989

charge

satisfied

COUNTY BANK LIMITED

Created 28/08/1984Registered 05/09/1984Satisfied 12/01/1989

charge

satisfied

COUNTY BANK LIMITED

Created 25/05/1984Registered 26/05/1984Satisfied 12/01/1989

charge

satisfied

COUNTY BANK LIMITED

Created 18/04/1983Registered 09/05/1983Satisfied 12/01/1989

charge

satisfied

COUTTS & COMPANY

Created 07/09/1982Registered 15/09/1982