Virgin Atlantic Airways Limited
01600117
Notable Risks
- 64 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Industry
Officers
director · Since 31/12/1991
COMPANY DIRECTOR
BRITISH · VIRGIN ISLANDS, BRITISH · Age 76
Also on 5 other boards
director · Since 01/07/2012
SELF EMPLOYED
BRITISH · UNITED KINGDOM · Age 71
Also on 20 other boards
director · Since 24/06/2013
DIRECTOR
AMERICAN · UNITED STATES · Age 69
Also on 4 other boards
director · Since 01/08/2017
DIRECTOR
DUTCH · UNITED KINGDOM · Age 54
Also on 9 other boards
director · Since 01/07/2019
DIRECTOR
BRITISH,FINNISH · UNITED KINGDOM · Age 50
Also on 8 other boards
director · Since 20/01/2021
DIRECTOR
ITALIAN · UNITED STATES · Age 42
Also on 5 other boards
director · Since 11/02/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 65
Also on 5 other boards
director · Since 06/05/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 5 other boards
director · Since 08/06/2022
DIRECTOR
ROMANIAN · UNITED KINGDOM · Age 40
Also on 5 other boards
director · Since 31/12/2024
INVESTMENT PROFESSIONAL
GERMAN,BRITISH · ENGLAND · Age 36
Also on 5 other boards
secretary · Since 01/04/2026
Persons with Significant Control
Virgin Travel Group Limited
Company Secretariat,, The Vhq Fleming Way, Crawley, RH10 9DF
Reg: 2274332 · Companies House · Limited By Shares
Notified 06/04/2016
Charges64 outstanding
UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE
PK AIRFINANCE US, L.P., WITH ITS REGISTERED OFFICE AT C/O CORPORATION SERVICE COMPANY, 251 LITT
PK AIRFINANCE US, L.P., WITH ITS REGISTERED OFFICE AT C/O CORPORATION SERVICE COMPANY, 251 LITT
CITIBANK, N.A., LONDON BRANCH, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE
INTERTRUST TRUSTEES LIMITED
UMB BANK, N.A
UMB BANK, N.A.
AVOLON AEROSPACE AOE 147 LIMITED
UMB BANK, N.A.
UMB BANK, N.A.
UMB BANK, N.A.,
UMB BANK, N.A.
UMB BANK, N.A.
UMB BANK, N.A.
UMB BANK, N.A.
UMB BANK, N.A.
UMB BANK, N.A.
UMB BANK, N.A.
VOLOFIN HOLDINGS D.A.C. AS SECURITY TRUSTEE
PK AIRFINANCE S.À R.L. WITH ITS REGISTERED OFFICE AT 3RD FLOOR, LE DOME, 2 AVENUE CHARLES DE GA
PK AIRFINANCE S.À R.L - WITH ITS REGISTERED OFFICE AT 3RD FLOOR, LE DOME, 2 AVENUE CHARLES DE G
PK AIRFINANCE S.À R.L. WITH ITS REGISTERED OFFICE AT 3RD FLOOR, LE DOME, 2 AVENUE CHARLES DE GA
PK AIRFINANCE S.À R.L. WITH ITS REGISTERED OFFICE AT 3RD FLOOR, LE DOME, 2 AVENUE CHARLES DE GA
BANK OF UTAH, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE
BANK OF UTAH
SCARLET AIRCRAFT LEASING LIMITED
AVIATOR V 1341, DESIGNATED ACTIVITY COMPANY
AVIATOR V 1206, DESIGNATED ACTIVITY COMPANY
PK AIRFINANCE S.À R.L. WITH ITS REGISTERED OFFICE AT 3RD FLOOR, LE DOME, 2 AVENUE CHARLES DE GA
PK AIRFINANCE S.À R.L. WITH ITS REGISTERED OFFICE AT 3RD FLOOR, LE DOME, 2 AVENUE CHARLES DE GA
PK AIRFINANCE S.À R.L - WITH ITS REGISTERED OFFICE AT 3RD FLOOR, LE DOME, 2 AVENUE CHARLES DE G
PK AIRFINANCE S.À R.L. WITH ITS REGISTERED OFFICE AT 3RD FLOOR, LE DOME, 2 AVENUE CHARLES DE GA
STREAMLINE AIRCRAFT LEASING LIMITED
SASOF V (A3) AVIATION IRELAND DESIGNATED ACTIVITY COMPANY
LLOYDS BANK PLC
UMB BANK, N.A.
SCARLET AIRCRAFT LEASING LIMITED
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNE
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK PLC
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED
SCARLET AIRCRAFT LEASING LIMITED
BANCO BILBAO VIZCAYA ARGENTARIA, SA
MAPLES OWNER TRUSTEES IRELAND LIMITED
MAPLES OWNER TRUSTEES IRELAND LIMITED
LLOYDS BANK PLC
BAIN CAPITAL GRIFFIN LOAN AGGREGATOR, LTD. AS LENDER
BAIN CAPITAL GRIFFIN LOAN AGGREGATOR, LTD.
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
AIRBUS FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
LLOYDS BANK PLC
KDAC AIRCRAFT HOLDING 3 LIMITED
CITIBANK EUROPE PLC
CITIBANK EUROPE PLC
STANDARD CHARTERED BANK
B&B AIR ACQUISITION 403 STATUTORY TRUST
LUX LEASING LIMITED, WALKERS FIDUCIARY LIMITED, CAYMAN CORPORATE CENTRE, 27 HOSPITAL ROAD, GEOR
BNP PARIBAS
UMB BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE
FLIP NO.231 CO., LTD. · FLIP NO.232 CO., LTD. · FLIP NO.233 CO., LTD.
ALTERNA AIRCRAFT XI LLC
ALTERNA AIRCRAFT XI LLC
LLOYDS BANK PLC
LLOYDS BANK PLC
KDAC AIRCRAFT HOLDING 3 LIMITED
MDAC 3 PTE. LTD.
MDAC 3 PTE. LTD.
FLIP NO.184 CO., LTD., A CORPORATION FORMED UNDER THE LAWS OF JAPAN AND WITH ITS REGISTERED OFF · FLIP NO.185 CO., LTD., A CORPORATION FORMED UNDER THE LAWS OF JAPAN AND WITH ITS REGISTERED OFF
AVOLON AEROSPACE AOE 157 LIMITED
BURGUNDY AIRCRAFT LEASING LIMITED
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRU
DEUTSCHE BANK AG, LONDON BRANCH
STREAMLINE AIRCRAFT LEASING LIMITED
AERCAP DUTCH AIRCRAFT LEASING VII B.V.
SECURE TRUST BANK PLC
FLIP NO. 103 CO., LTD. AS REPRESENTATIVE ASSIGNEE (AS AGENT FOR EACH OF THE ASSIGNEES) · FLIP NO. 105 CO., LTD. AS AN ASSIGNEE (TOGETHER WITH FLIP NO.103 AND FLIP NO.104, THE "ASSIGNEE · FLIP NO. 104 CO., LTD. AS AN ASSIGNEE ("FLIP NO.104") · FLIP NO. 103 CO., LTD. AS AN ASSIGNEE ("FLIP NO.103")
AVOLON AEROSPACE AOE 121 LIMITED
STREAMLINE AIRCRAFT LEASING LIMITED
EMP AVIATION FINANCE I LIMITED
JIN SHAN 6 IRELAND COMPANY LTD
AVOLON AEROSPACE AOE 104 LIMITED
WELLS FARGO BANK NORTHWEST N.A. (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE)
EMERALD AVIATION AOE LIMITED
LLOYDS TSB BANK PLC
STREAMLINE AIRCRAFT LEASING LIMITED
SCARLET AIRCRAFT LEASING LIMITED
AERCAP DUTCH AIRCRAFT LEASING VII B.V.
BURGUNDY AIRCRAFT LEASING LIMITED
APONE AVIATION LEASING CO., LIMITED
WELLS FARGO BANK NORTHWEST, N.A.
GY AVIATION LEASE 1202 CO., LIMITED
SCARLET AIRCRAFT LEASING LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
AVTRADE LEASING LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
SECURITY PACIFIC NATIONAL BANK
SECURITY PACIFIC NATIONAL BANK
SECURITY PACIFIC NATIONAL BANK
SECURITY PACIFIC NATIONAL BANK.
SECURITY PACIFIC NATIONAL BANK
SECURITY PACIFIC NATIONAL BANK.
SECURITY PACIFIC NATIONAL BANK.
SECURITY PACIFIC NATIONAL BANK.
SECURITY PACIFIC NATIONAL BANK.
SECURITY PACIFIC NATIONAL BANK.
COUTTS & CO.
COUTTS & CO.
VIRGIN GROUP LIMITED