OpenCompanies

Virgin Management Limited

Company number
01568894
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 1981
Nature of business
Activities of other holding companies n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

Whitfield Studios
50a Charlotte Street
London
W1T 2NS

Previous names

  • Virgin Group Limited (until 30 Oct 1989)
  • Virgin Enterprises Limited (until 21 Feb 1983)
  • Gadwall Productions Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
BUDD, William Peter Director 17 Sep 2026
BLOK, Robert Pieter Director 14 Oct 2015 17 Sep 2026

Control

NameNature of controlNotifiedCeased
Virgin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2019
Voyager Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Feb 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999
31 Jan 1998
31 Jan 1997
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Oct 1992
31 Oct 1991
31 Jul 1990
31 Jul 1989
31 Jul 1988
31 Jul 1987
31 Jul 1986

Connections

Owned by

Virgin Management Limited → Virgin Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data