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Vh Vle Topco Limited
14488199
active
ltd
england wales
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
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Claire Ruth Vertel Vile
secretary · Since 16/11/2022
Mr Robert Pieter Blok
director · Since 08/12/2022
LAWYER
BRITISH · UNITED KINGDOM
Also on 58 other boards
Mrs Anita Elizabeth Waters
director · Since 11/09/2026
BRITISH · UNITED KINGDOM
Claire Ruth Vertel Vile
secretary · Since 16/11/2022
Former
Joseph Daniel Margison
director · Resigned 30/10/2025
Ashik Pethraj Lakha Shah
director · Resigned 30/10/2025
Mr Ian Philip Woods
director · Resigned 11/09/2026
Mrs Anita Elizabeth Waters
director · Resigned 11/09/2026
Persons with Significant Control
Virgin Management Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 01568894 · Uk Register Of Companies · Private Company Limited By Shares
Notified 16/11/2022
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → Whitfield Studios
2026-07-28WHITFIELD STUDIOS
post town → London
2026-07-28LONDON
officer appointed → VILE, Claire Ruth Vertel
2026-07-28officer appointed → BLOK, Robert Pieter
2026-07-28officer appointed → WATERS, Anita Elizabeth
2026-07-28officer appointed → WOODS, Ian Philip
2026-07-28