Menna Overview
Here’s a quick overview of VIRGIN MANAGEMENT LIMITED 👀 — a London based business that started in 1981.
VIRGIN MANAGEMENT LIMITED
- Company statusactive
- Company No01568894
- Age45 years 1 month Incorporated 18 June 1981
- Officers6
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
VIRGIN MANAGEMENT LIMITED is an active company incorporated on 18 June 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Capital Allotment Shares
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VILE, Claire Ruth Vertel | secretary | 31 Mar 2020 | |
| BLOK, Robert Pieter | director | Jan 1976 | 14 Oct 2015 |
| HUMPHREY, Nicola Audrey | director | Oct 1972 | 01 Sept 2023 |
| SHAH, Ashik Pethraj Lakha | director | Nov 1968 | 04 Feb 2022 |
| WATERS, Anita Elizabeth | director | Nov 1977 | 01 May 2024 |
| WOODS, Ian Philip | director | Sep 1974 | 05 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Holdings Limited | 07 Feb 2019 | |
| Voyager Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VIRGIN MANAGEMENT LIMITED 👀 — a London based business that started in 1981.