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Virgin Active Ipco Limited, EC1A 4LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VIRGIN ACTIVE IPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Active Ipco Limited. The company was founded 13 years ago and was given the registration number 07726935. The firm's registered office is in LONDON. You can find them at 100 Aldersgate Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VIRGIN ACTIVE IPCO LIMITED
Company Number:07726935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:100 Aldersgate Street, London, EC1A 4LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Secretary01 August 2023Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director27 April 2022Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director01 August 2023Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director15 May 2023Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Secretary12 December 2019Active
100, Aldersgate Street, London, EC1A 4LX

Secretary07 December 2011Active
The School House 50, Brook Green, London, United Kingdom, W6 7RR

Director17 August 2011Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director07 December 2011Active
100, Aldersgate Street, London, EC1A 4LX

Director24 November 2014Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director27 April 2022Active
Active House, 21 North Fourth Street, Milton Keynes, England, MK9 1HL

Director07 December 2011Active
111, Strand, London, United Kingdom, WC2R 0AG

Director02 August 2011Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director09 December 2015Active
111, Strand, London, United Kingdom, WC2R 0AG

Director02 August 2011Active
The School House, 50 Brook Green, London, United Kingdom, W6 7RR

Director02 August 2011Active
100, Aldersgate Street, London, United Kingdom, EC1A 4LX

Director27 February 2013Active

People with Significant Control

Virgin Active Health Club Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Little Trinity Lane, London, England, EC4V 2AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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