Virgin Active Group Investments Limited

04349178

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

26 LITTLE TRINITY LANE, LONDON, EC4V 2AR

Incorporated 08/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

93110

Operation of sports facilities

93120

Activities of sport clubs

93290

Other amusement and recreation activities

Officers

Mr Norman Mark Field

director · Since 27/04/2022

DIRECTOR

BRITISH · SOUTH AFRICA · Age 56

Also on 10 other boards

Ian Kenneth Sanderson

director · Since 15/05/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Poppy Kevelighan

secretary · Since 26/09/2024

Persons with Significant Control

Virgin Active Group Limited

75–100% shares

75–100% votes

Appoint directors

26, Little Trinity Lane, London, EC4V 2AR

Reg: 02664542 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Virgin Active Health Club Holdings Limited

Ceased 30/06/2017

Charges0 outstanding

charge

satisfied

UBS LIMITED AS SECURITY TRUSTEE

Created 31/10/2006Registered 14/11/2006Satisfied 10/09/2010

charge

satisfied

UBS LIMITED AS SECURITY TRUSTEE

Created 31/10/2006Registered 14/11/2006Satisfied 10/09/2010

charge

satisfied

BARCLAYS BANK PLC ACTING AS SECURITY AGENT IN THE NAME AND ON BEHALF OF THE SECURED PARTIES

Created 22/07/2005Registered 03/08/2005Satisfied 29/07/2010