# Virgin Active Group Investments Limited

## Details

- **Company number:** [04349178](https://find-and-update.company-information.service.gov.uk/company/04349178)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2002
- **Registered office:** 26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR
- **Nature of business:** [93110](/sic/93110) Operation of sports facilities, [93120](/sic/93120) Activities of sport clubs, [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Virgin Active International Limited](/group/41645) (20 companies)


## Previous names

- Virgin Active Group Limited (until 10 Mar 2006)
- DE Facto 979 Limited (until 16 Jul 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Patrick Adam Charles | director | 15 Jul 2003 | 25 Nov 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Active Health Club Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Jun 2017 | 30 Jun 2017 |
| Virgin Active Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Virgin Active Group Investments Limited → [Virgin Active Group Limited](/company/02664542) → [Virgin Active Health Club Holdings Limited](/company/07726905) → [Virgin Active International Limited](/company/07726893)



## Controls

- [Virgin Active Investment Holdings Limited](/company/06366192) (06366192)




## Companies at the same address

- [Esporta Health & Fitness Limited](/company/02999311) (02999311)
- [Esporta Limited](/company/03286677) (03286677)
- [Esporta Management Services Limited](/company/06729212) (06729212)
- [Esporta Non Racquets Limited](/company/06894062) (06894062)
- [Esporta Racquets And Non Racquets Holdings Limited](/company/06894052) (06894052)
- [Esporta Racquets Limited](/company/06754656) (06754656)
- [Esporta Tennis Clubs Limited](/company/03765731) (03765731)
- [Kauai Juice UK Limited](/company/14743903) (14743903)
- [VA Manco Limited](/company/07728109) (07728109)
- [Virgin Active Asia Pacific Holdings Limited](/company/07806208) (07806208)