OpenCompanies

VLE Limited

Company number
02149759
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 1987
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

Whitfield Studios
50a Charlotte Street
London
W1T 2NS

Previous names

  • Virgin Hotels Limited (until 7 Jun 2017)

Officers

NameRoleAppointedResigned
MARGISON, Joseph Daniel Director 30 Jul 2026
BROADFOOT, Eleena Joy Director 23 Jun 2006 26 Jul 2013

Control

NameNature of controlNotifiedCeased
Vhc Holdco Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2022
Vh Vle Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2022 15 Dec 2022
Vh Vle Opco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2022 15 Dec 2022
Virgin Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2022 15 Dec 2022
Virgin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Mar 2017 15 Dec 2022
Virgin Hotels Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Mar 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
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 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Jul 1990
31 Jul 1989
31 Jul 1988

Connections

Owned by

VLE Limited → VHC Holdco UK Limited → VHC Opco Limited → VH Vle Topco Limited → Virgin Management Limited → Virgin Holdings Limited

Directors’ other companies

Companies at the same address

Data