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VIRGIN GROUP LIMITED

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

This company is commonly known as Virgin Group Limited. The company was founded 31 years ago and was given the registration number 02857673. The firm's registered office is in LONDON. You can find them at The Battleship Building, 179 Harrow Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VIRGIN GROUP LIMITED
Company Number:02857673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Battleship Building, 179 Harrow Road, London, W2 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Porchester Road, London, United Kingdom, W2 6ET

Director21 June 2013Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director27 April 2021Active
15 Hopefield Avenue, London, NW6 6LJ

Secretary31 August 2006Active
33 Stanley Road, South Harrow, London, HA2 8AY

Secretary31 December 1993Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Secretary01 March 2007Active
9 Lambyn Croft, Langshott, Horley, RH6 9XU

Secretary10 March 2000Active
24a Enderby Street, London, SE10 9PF

Secretary31 August 1995Active
55 East Street, Coggeshall, Colchester, CO6 1SJ

Secretary28 September 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 September 1993Active
Blendons Highcotts Lane, West Clandon, Guildford, GU4 7XA

Director28 September 1993Active
The School House, 50 Brook Green, London, United Kingdom, W6 7RR

Director01 October 2007Active
9 Holland Park, London, W11 3TH

Director28 September 1993Active
Florian House, Leatherhead Road, Oxshott, KT22 0ET

Director28 October 1993Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director21 June 2013Active
120 East Road, London, N1 6AA

Nominee Director28 September 1993Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR

Director02 September 2005Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR

Director04 November 1998Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director06 October 2020Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director17 September 2015Active
The Garden House, 11 Withdean Road, Brighton, BN1 5BL

Director15 January 2002Active
23 The Crescent, London, SW13 0NN

Director25 October 1994Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director05 July 2016Active
Blackwood Farm, Rushbury, Shropshire, SY6 7EJ

Director04 October 1995Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director07 March 2012Active
120, Campden Hill Road, London, W8 7AR

Director15 January 2002Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director04 November 2010Active

People with Significant Control

Virgin Holdings Limited
Notified on:08 February 2019
Status:Active
Country of residence:United Kingdom
Address:66, Porchester Road, London, United Kingdom, W2 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barfair Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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