OpenCompanies

Virgin Group Limited

Company number
02857673
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1993
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Whitfield Studios
50a Charlotte Street
London
W1T 2NS

Previous names

  • Virgin Voyager Limited (until 13 Jul 2017)

Officers

NameRoleAppointedResigned
SHAH, Ashik Pethraj Lakha Director 27 Apr 2021 1 Jul 2026
HUFTON, Tina Elizabeth Director 3 Jul 2026

Control

NameNature of controlNotifiedCeased
Barfair Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Feb 2019
Virgin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2019

Accounts

Year ended
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

Connections

Owned by

Virgin Group Limited → Virgin Holdings Limited

Directors’ other companies

Companies at the same address

Data