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VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

Active
04349178·incorporated 2002-01-08

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 January 2002 at Companies House (number 04349178; OpenRegistry canonical ID GB-04349178-virgin-active-group-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 93110 (Operation of sports facilities), one of 7,482 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-08
Registered Address
26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR, ENGLAND
SIC
93110 — Operation of sports facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

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 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Virgin Active Group Limited (United Kingdom reg. 02664542). Notified 2016-04-06.
    • 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:

  • Virgin Active Health Club Holdings Limited (United Kingdom reg. 07726905). Notified 2017-06-30. Ceased 2017-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93110 (Operation of sports facilities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04349178.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.