Vte Opco Limited

15124108

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 08/09/2023

Previously known as

Vte Holdings Limited · until 13/05/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Pieter Blok

director · Since 08/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 58 other boards

Mrs Claire Ruth Vertel Vile

secretary · Since 08/09/2023

Mr Andrew Philip Gibbs

director · Since 17/11/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Robert Pieter Blok

director · Since 08/09/2023

British · United Kingdom · Age 50

Claire Ruth Vertel Vile

secretary · Since 08/09/2023

Andrew Philip Gibbs

director · Since 17/11/2025

British · United Kingdom · Age 37

Luigi Brambilla

director · Since 16/06/2026

Italian · United Kingdom · Age 42

Former

Joseph Daniel Margison

director · Resigned 30/10/2025

Persons with Significant Control

Sir Richard Charles Nicholas Branson

75–100% shares

75–100% votes

Appoint directors

British · Virgin Islands, British · Age 76

Craigmuir Chambers, P.O. Box 71, Tortola

Notified 11/07/2026

Former PSCs

Virgin Holdings Limited

Ceased 03/07/2026

Change History

officer appointed → VILE, Claire Ruth Vertel

2026-08-22

officer appointed → BLOK, Robert Pieter

2026-08-22

officer appointed → BRAMBILLA, Luigi

2026-08-22

officer appointed → GIBBS, Andrew Philip

2026-08-22

status → active

2026-08-22

Active

name → VTE OPCO LIMITED

2026-08-22

VTE HOLDINGS LIMITED

type → ltd

2026-08-22

Private Limited Company

address line1 → Whitfield Studios

2026-08-22

WHITFIELD STUDIOS

post town → London

2026-08-22

LONDON