Virgin Active Group Investments Limited

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Large Enterprise

Virgin Active Group Investments Limited

04349178•Private Limited With Share Capital

26 Little Trinity Lane, Mansion House, London, EC4V2AR
Website02072055500

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Incorporated

08/01/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

93110

Risk

very low risk

Company Overview

Registration, classification & business activity

Virgin Active Group Investments Limited (04349178) is a private limited with share capital incorporated on 08/01/2002 (24 years old) and registered in london, EC4V2AR. The company operates under SIC code 93110 - operation of sports facilities.

Private Limited With Share Capital
SIC: 93110
Large Enterprise
Incorporated 08/01/2002
EC4V2AR

Financial Overview

Total Assets

£295.27M

Liabilities

£9.50M

Net Assets

£285.77M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
norman mark field
director
I
ian kenneth sanderson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Resolution
Category:Resolution
Date:26-07-2017
Legacy
Category:Capital
Date:30-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2017
Legacy
Category:Insolvency
Date:30-06-2017
Resolution
Category:Resolution
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Move Registers To Sail Company
Category:Address
Date:08-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Legacy
Category:Capital
Date:15-12-2011
Legacy
Category:Insolvency
Date:15-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2011
Resolution
Category:Resolution
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Memorandum Articles
Category:Incorporation
Date:29-03-2011
Resolution
Category:Resolution
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Legacy
Category:Mortgage
Date:14-09-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

26 Little Trinity Lane, Mansion House, London, Ec4V 2Ar, EC4V2ARRegistered

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Contact

02072055500
www.virginactive.co.uk
26 Little Trinity Lane, Mansion House, London, EC4V2AR