OpenRegistry
Companies House/London/Company profile

VIRGIN GROUP LIMITED

Active
02857673·incorporated 1993-09-28

VIRGIN GROUP LIMITED is an active UK private limited company, incorporated on 28 September 1993 at Companies House (number 02857673; OpenRegistry canonical ID GB-02857673-virgin-group-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
1993-09-28
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: DORMANT.

Confirmation statement

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

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Virgin Holdings Limited (England And Wales reg. 3609453). Notified 2019-02-08.
    • 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:

  • Barfair Limited (England And Wales reg. 3552508). Notified 2016-04-06. Ceased 2019-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VIRGIN GROUP LIMITED has previously traded as:

  • VIRGIN VOYAGER LIMITED (until 2017-07-13)

Similar UK companies

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