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All Information about:

                        
Name

Virgin Group Limited

Address
66 Porchester Road
London
W2 6ET
VAT ID no VAT ID available
Company No. 02857673 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Virgin Voyager Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Virgin Holdings Limited Status: Active Notified: 08/02/2019 Companies House Number: 03609453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barfair Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Companies House Number: 03552508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Blok, Robert Pieter London, United Kingdom Status: Active Notified: 21/06/2013 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Ceased Notified: 04/11/2010 Ceased: 06/10/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Virgin Models Limited Status: Active Notified: 06/04/2016 Companies House Number: 02376807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors