Virglease (4) Limited
12814173
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
Industry
Officers
director · Since 14/08/2020
ALTERNATE DIRECTOR
BRITISH,FINNISH · ENGLAND · Age 50
director · Since 14/08/2020
ALTERNATE DIRECTOR
DUTCH · UNITED KINGDOM · Age 54
Also on 9 other boards
secretary · Since 01/04/2026
secretary · Since 01/04/2026
Former
secretary · Resigned 31/08/2020
director · Resigned 20/09/2020
director · Resigned 31/12/2025
director · Resigned 31/12/2025
secretary · Resigned 31/03/2026
Persons with Significant Control
Virgin Atlantic Airways Limited
The Vhq, Fleming Way, Crawley, RH10 9DF
Reg: 01600117 · United Kingdom · Private Company Limited By Shares
Notified 14/08/2020
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
BAIN CAPITAL GRIFFIN LOAN AGGREGATOR, LTD. AS LENDER
BAIN CAPITAL GRIFFIN LOAN AGGREGATOR, LTD. AS LENDER
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
THE VHQ FLEMING WAY
WEST SUSSEX