Menna Overview
Here’s a quick overview of VIRGIN ACTIVE IPCO LIMITED 👀 — a London based business that started in 2011.
VIRGIN ACTIVE IPCO LIMITED
- Company statusactive
- Company No07726935
- Age14 years 11 months Incorporated 2 August 2011
- Officers3
Address
26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
VIRGIN ACTIVE IPCO LIMITED is an active company incorporated on 2 August 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 77400 Leasing of intellectual property and similar products, except copyright works
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 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 04 May 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEVELIGHAN, Poppy | secretary | 26 Sept 2024 | |
| FIELD, Norman Mark | director | Mar 1970 | 27 Apr 2022 |
| SANDERSON, Ian Kenneth | director | Mar 1973 | 15 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Active Health Club Holdings Limited | 06 Apr 2016 |
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FIELD, Norman Mark are mutual persons.
FIELD, Norman Mark, SANDERSON, Ian Kenneth, BURROWS, Mark Paul, CARTER, David Anthony Rowland, HARTLEY, Johanna Ruth, MCCALL, Patrick Charles Kingdon, WOOLF, Paul Antony are mutual persons.
FIELD, Norman Mark, SANDERSON, Ian Kenneth, BURROWS, Mark Paul, CARTER, David Anthony Rowland, HARTLEY, Johanna Ruth, KING, Nicholas Anthony, WOOLF, Paul Antony are mutual persons.
FIELD, Norman Mark, SANDERSON, Ian Kenneth, BURROWS, Mark Paul, CARTER, David Anthony Rowland, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
FIELD, Norman Mark, SANDERSON, Ian Kenneth, BRIDGE, Matthew Downie, BUCKNALL, Matthew William, BURROWS, Mark Paul, CARTER, David Anthony Rowland, GALLICO, Timothy Huish, HARTLEY, Johanna Ruth, HOOPER, Robin Peveril, KING, Nicholas Anthony, MCCALL, Patrick Charles Kingdon are mutual persons.
FIELD, Norman Mark, SANDERSON, Ian Kenneth, BRIDGE, Matthew Downie, BUCKNALL, Matthew William, BURROWS, Mark Paul, CARTER, David Anthony Rowland, GALLICO, Timothy Huish, HARTLEY, Johanna Ruth, HOOPER, Robin Peveril, KING, Nicholas Anthony, MCCALL, Patrick Charles Kingdon are mutual persons.
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FIELD, Norman Mark, SANDERSON, Ian Kenneth, CARTER, David Anthony Rowland are mutual persons.
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FIELD, Norman Mark, SANDERSON, Ian Kenneth, CARTER, David Anthony Rowland, HARTLEY, Johanna Ruth, KING, Nicholas Anthony, MCCALL, Patrick Charles Kingdon are mutual persons.
FIELD, Norman Mark are mutual persons.
BRIDGE, Matthew Downie are mutual persons.
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BRIDGE, Matthew Downie are mutual persons.
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BURROWS, Mark Paul are mutual persons.
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BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony, WOOLF, Paul Antony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, FIELD, Norman Mark, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, FIELD, Norman Mark, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
FIELD, Norman Mark are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
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KING, Nicholas Anthony are mutual persons.
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MCCALL, Patrick Charles Kingdon are mutual persons.
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Here’s a quick overview of VIRGIN ACTIVE IPCO LIMITED 👀 — a London based business that started in 2011.