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VIRGIN RED LIMITED
Active
11490861 · incorporated 2018-07-30
VIRGIN RED LIMITED is an active UK private limited company, incorporated on 30 July 2018 at Companies House (number 11490861; OpenRegistry canonical ID GB-11490861-virgin-red-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 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 .
Type
Private Limited Company
Registered Address
WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities 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 2026-01-30 . Next confirmation statement due 2027-02-13 .
Persons with significant control VIRGIN RED LIMITED has 1 person with significant control on file:
Virgin Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Ms Bibi Rahima Ally born 1960 resident in United Kingdom, British national. Notified 2018-07-30. Ceased 2018-08-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Virgin Atlantic Airways Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Sir Richard Charles Nicholas Branson born 1950 resident in Virgin Islands, British, British national. Notified 2019-03-29. Ceased 2019-12-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Virgin Travel Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Virgin Atlantic Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Delta Air Lines Inc. (Delaware reg. 0654427). Notified 2019-03-29. Ceased 2021-12-15. Owns 25–50% of shares Holds 25–50% of voting rights Virgin Atlantic Two Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
VIRGIN RED LIMITED has previously traded as:
VIRGIN GROUP LOYALTY COMPANY LIMITED (until 2019-12-02)MACSCO 94 LIMITED (until 2018-08-17)Similar UK companies Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):
Other companies registered in London:
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