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Virgin Atlantic Two Limited

03552500

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

COMPANY SECRETARIAT - THE VHQ, CRAWLEY, RH10 9DF
Incorporated 24/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70100
Activities of head offices

Officers

Sir Richard Charles Nicholas Branson

director · Since 30/03/2000

COMPANY DIRECTOR

BRITISH · VIRGIN ISLANDS, BRITISH · Age 75

Also on 5 other boards

Mr Peter Michael Russell Norris

director · Since 01/07/2012

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 71

Also on 20 other boards

Edward Herman Bastian

director · Since 24/06/2013

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Also on 4 other boards

Mr Cornelis Johan Albert Koster

director · Since 01/08/2017

DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Juha Tapio Jaervinen

director · Since 01/07/2019

DIRECTOR

BRITISH,FINNISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Luigi Brambilla

director · Since 20/01/2021

DIRECTOR

ITALIAN · UNITED STATES · Age 42

Also on 5 other boards

Mr Alain Bellemare

director · Since 11/02/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 5 other boards

Mr Peter William Carter

director · Since 06/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 5 other boards

Mrs Andreea Ene Murphy

director · Since 08/06/2022

DIRECTOR

ROMANIAN · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Joshua Bayliss

director · Since 31/12/2024

CEO

BRITISH · SWITZERLAND · Age 53

Also on 7 other boards

Mr Hirad Horoufchin

director · Since 31/12/2024

INVESTMENT PROFESSIONAL

GERMAN,BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mrs Rebecca Woodmansee

director · Since 01/01/2026

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Ansar Hussain

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Miss Kelly Bristoll

secretary · Since 01/04/2026

Persons with Significant Control

Virgin Atlantic Limited

75–100% shares
75–100% votes
Appoint directors

Company Secretariat, The Vhq, Fleming Way, Crawley, RH10 9DF

Reg: 8867781 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BROKAT LEASING LLC

Created 06/07/2007Registered 20/07/2007Satisfied 12/04/2008
charge
satisfied

BROKAT LEASING LLC

Created 06/07/2007Registered 20/07/2007Satisfied 12/04/2008