Virgin Adventures Limited
16576935
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Next accounts due
11/04/2027
Confirmation statement
Last: 20/08/2026
Due 03/09/2027
Industry
Officers
director · Since 11/07/2025
CO-FOUNDER AND DIRECTOR
BRITISH · WALES · Age 40
Also on 2 other boards
director · Since 07/11/2025
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 58 other boards
Mrs Hayley Charlotte Gordon
director · Since 31/01/2026
BRITISH · UNITED KINGDOM · Age 44
Former
director · Resigned 30/10/2025
Persons with Significant Control
Sir Richard Charles Nicholas Branson
British · Virgin Islands, British · Age 76
Craigmuir Chambers, P.O. Box 71, Tortola
Notified 11/09/2025
Former PSCs
Christopher John Hall
Ceased 11/09/2025
Mrs Terri Leanne Spargo-Thompson
Ceased 11/09/2025
Mr Christopher John Hall
Ceased 11/09/2025
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History15 filings
confirmation statement with updates
capital allotment shares
appoint person director company with name date
confirmation statement with no updates
change account reference date company current extended
certificate change of name company
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
resolution
memorandum articles
incorporation company