Virgin Atlantic International Limited

09539561

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

COMPANY SECRETARIAT - THE VHQ, CRAWLEY, RH10 9DF

Incorporated 13/04/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

51101

Scheduled passenger air transport

Officers

Sir Richard Charles Nicholas Branson

director · Since 27/05/2015

COMPANY DIRECTOR

BRITISH · VIRGIN ISLANDS, BRITISH · Age 75

Also on 5 other boards

Mr Peter Michael Russell Norris

director · Since 27/05/2015

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 71

Also on 20 other boards

Edward Herman Bastian

director · Since 27/05/2015

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 · ENGLAND · Age 50

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

BRITISH,ROMANIAN · ENGLAND · Age 40

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

Vaa Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 9744818 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

INTERTRUST TRUSTEES LIMITED

Created 13/11/2025Registered 20/11/2025

Charge

satisfied

SCARLET AIRCRAFT LEASING LIMITED

Created 11/04/2024Registered 11/04/2024Satisfied 19/03/2025

Charge

satisfied

AVIATOR V 1206, DESIGNATED ACTIVITY COMPANY

Created 29/09/2023Registered 03/10/2023Satisfied 22/04/2024

Charge

satisfied

STREAMLINE AIRCRAFT LEASING LIMITED

Created 19/04/2023Registered 24/04/2023Satisfied 03/10/2023

Charge

satisfied

SCARLET AIRCRAFT LEASING LIMITED

Created 06/05/2022Registered 06/05/2022Satisfied 20/04/2023

Charge

satisfied

SCARLET AIRCRAFT LEASING LIMITED

Created 18/05/2021Registered 21/05/2021Satisfied 06/05/2022

Charge

outstanding

INTERTRUST TRUSTEES LIMITED, AS SECURITY TRUSTEE

Created 04/09/2020Registered 04/09/2020

Charge

satisfied

KDAC AIRCRAFT HOLDING 3 LIMITED

Created 10/08/2020Registered 10/08/2020Satisfied 19/05/2021

Charge

satisfied

B&B AIR ACQUISITION 403 STATUTORY TRUST

Created 30/10/2019Registered 01/11/2019Satisfied 13/08/2020

Charge

satisfied

ALTERNA AIRCRAFT XI LLC

Created 28/01/2019Registered 29/01/2019Satisfied 06/08/2020

Charge

satisfied

KDAC AIRCRAFT HOLDING 3 LIMITED

Created 07/11/2018Registered 12/11/2018Satisfied 31/10/2019

Charge

satisfied

MDAC 3 PTE. LTD.

Created 14/05/2018Registered 18/05/2018Satisfied 24/08/2020

Charge

satisfied

BURGUNDY AIRCRAFT LEASING LIMITED

Created 14/02/2018Registered 28/02/2018Satisfied 17/05/2018

Charge

satisfied

STREAMLINE AIRCRAFT LEASING LIMITED

Created 17/01/2018Registered 19/01/2018Satisfied 04/05/2018

Charge

satisfied

AERCAP DUTCH AIRCRAFT LEASING VII B.V.

Created 18/10/2017Registered 19/10/2017Satisfied 20/02/2018

Charge

satisfied

STREAMLINE AIRCRAFT LEASING LIMITED

Created 02/11/2016Registered 04/11/2016Satisfied 19/10/2017

Charge

satisfied

AERCAP DUTCH AIRCRAFT LEASING VII B.V.

Created 05/10/2016Registered 13/10/2016Satisfied 06/08/2020

Charge

satisfied

SCARLET AIRCRAFT LEASING LIMITED

Created 25/05/2016Registered 28/05/2016Satisfied 07/10/2016

Charge

satisfied

SCARLET AIRCRAFT LEASING LIMITED

Created 25/05/2016Registered 28/05/2016Satisfied 28/08/2020

Charge

satisfied

BURGUNDY AIRCRAFT LEASING LIMITED

Created 11/05/2016Registered 19/05/2016Satisfied 06/08/2020

Charge

satisfied

BURGUNDY AIRCRAFT LEASING LIMITED

Created 11/05/2016Registered 19/05/2016Satisfied 04/11/2016

Charge

outstanding

SFM TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 08/12/2015Registered 11/12/2015

Charge

satisfied

ROUGE AIRCRAFT LEASING LIMITED

Created 19/11/2015Registered 23/11/2015Satisfied 19/05/2016

Charge

satisfied

STREAMLINE AIRCRAFT LEASING LIMITED

Created 19/11/2015Registered 23/11/2015Satisfied 01/06/2016