Virgin Group Limited

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virgin group limited
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Virgin Group Limited

02857673•Private Limited With Share Capital

Whitfield Studios, 50A Charlotte Street, London, W1T2NS
Website

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Incorporated

28/09/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Virgin Group Limited (02857673) is a private limited with share capital incorporated on 28/09/1993 (32 years old) and registered in london, W1T2NS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/09/1993
W1T2NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
robert pieter blok
director
T
tina elizabeth hufton
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Legacy
Category:Capital
Date:08-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-02-2019
Legacy
Category:Insolvency
Date:08-02-2019
Resolution
Category:Resolution
Date:08-02-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Capital Alter Shares Consolidation
Category:Capital
Date:17-12-2018
Memorandum Articles
Category:Incorporation
Date:04-12-2018
Capital Redomination Of Shares
Category:Capital
Date:04-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Legacy
Category:Capital
Date:11-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2014
Legacy
Category:Insolvency
Date:11-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Capital Allotment Shares
Category:Capital
Date:20-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-03-2014
Resolution
Category:Resolution
Date:20-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Capital Allotment Shares
Category:Capital
Date:02-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Made Up Date
Category:Accounts
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

66 Porchester Road, London, W26ET
Whitfield Studios, 50A Charlotte Street, London, W1T 2Ns, W1T2NSRegistered

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Contact

virgin.com
Whitfield Studios, 50A Charlotte Street, London, W1T2NS