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Companies House/London/Company profile

VIRGIN MANAGEMENT LIMITED

Active
01568894·incorporated 1981-06-18

VIRGIN MANAGEMENT LIMITED is an active UK private limited company, incorporated on 18 June 1981 at Companies House (number 01568894; OpenRegistry canonical ID GB-01568894-virgin-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-06-18
Registered Address
WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

58 charges recorded against the company at Companies House: 6 outstanding, 52 satisfied, 0 partially satisfied.

Persons with significant control

VIRGIN MANAGEMENT LIMITED has 1 person with significant control on file:

  • Virgin Holdings Limited (England And Wales reg. 3609453). Notified 2019-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Voyager Group Limited (England And Wales reg. 2014840). Notified 2016-04-06. Ceased 2019-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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