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Virgin Aviation Tm Limited
08865672
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WHITFIELD STUDIOS, LONDON, W1T 2NS
Incorporated 28/01/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr William Peter Budd
director · Since 25/06/2021
LAWYER
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Ms Andrea Lisa Burchett
director · Since 01/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
Mr Hirad Horoufchin
director · Since 01/09/2023
INVESTMENT PROFESSIONAL
GERMAN · UNITED KINGDOM · Age 36
Mr Sam Robert Kelly
director · Since 16/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
Persons with Significant Control
Vel Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 5323389 · Companies House · Limited By Shares
Notified 25/11/2022
Former PSCs
Val Trademark Three Limited
Ceased 25/11/2022
Val Trademark Two Limited
Ceased 25/11/2022
Virgin Aviation Tm Holdings Limited
Ceased 25/11/2022
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 07/11/2014Registered 12/11/2014Satisfied 22/02/2019