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Vh Vle Topco Limited

14488199

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Incorporated 16/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Philip Woods

director · Since 16/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Mrs Claire Ruth Vertel Vile

secretary · Since 16/11/2022

Mr Robert Pieter Blok

director · Since 08/12/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 58 other boards

Mrs Anita Elizabeth Waters

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Ian Philip Woods

director · Since 16/11/2022

British · United Kingdom · Age 52

Claire Ruth Vertel Vile

secretary · Since 16/11/2022

Robert Pieter Blok

director · Since 08/12/2022

British · United Kingdom · Age 50

Anita Elizabeth Waters

director · Since 01/05/2024

British · United Kingdom · Age 48

Former

Joseph Daniel Margison

director · Resigned 30/10/2025

Ashik Pethraj Lakha Shah

director · Resigned 30/10/2025

Persons with Significant Control

Virgin Management Limited

75–100% shares
75–100% votes
Appoint directors

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Reg: 01568894 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/11/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Whitfield Studios
2026-07-28

WHITFIELD STUDIOS

post townLondon
2026-07-28

LONDON

officer appointedVILE, Claire Ruth Vertel
2026-07-28
officer appointedBLOK, Robert Pieter
2026-07-28
officer appointedWATERS, Anita Elizabeth
2026-07-28
officer appointedWOODS, Ian Philip
2026-07-28