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Virglease (4) Limited
12814173
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE VHQ FLEMING WAY, WEST SUSSEX, RH10 9DF
Incorporated 14/08/2020
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Juha Tapio Jaervinen
director · Since 14/08/2020
ALTERNATE DIRECTOR
BRITISH,FINNISH · ENGLAND · Age 50
Mr Cornelis Johan Albert Koster
director · Since 14/08/2020
ALTERNATE DIRECTOR
DUTCH · UNITED KINGDOM · Age 54
Also on 9 other boards
Miss Kelly Bristoll
secretary · Since 01/04/2026
Persons with Significant Control
Virgin Atlantic Airways Limited
75–100% shares
75–100% votes
Appoint directors
The Vhq, Fleming Way, Crawley, RH10 9DF
Reg: 01600117 · United Kingdom · Private Company Limited By Shares
Notified 14/08/2020
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 07/01/2021Registered 08/01/2021Satisfied 20/12/2024
Charge
satisfied
LLOYDS BANK PLC
Created 07/01/2021Registered 08/01/2021Satisfied 20/12/2024
Charge
satisfied
BAIN CAPITAL GRIFFIN LOAN AGGREGATOR, LTD. AS LENDER
Created 04/12/2020Registered 09/12/2020Satisfied 24/12/2021
Charge
satisfied
BAIN CAPITAL GRIFFIN LOAN AGGREGATOR, LTD. AS LENDER
Created 04/12/2020Registered 09/12/2020Satisfied 24/12/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 04/09/2020Registered 08/09/2020
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 04/09/2020Registered 08/09/2020