Virgin Management Limited

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Virgin Management Limited

01568894•Private Limited With Share Capital

Whitfield Studios, 50A Charlotte Street, London, W1T2NS
WebsiteEmail02073132000

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Incorporated

18/06/1981

Company Age

44 years

Directors

6

Employees

126

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Virgin Management Limited (01568894) is a private limited with share capital incorporated on 18/06/1981 (44 years old) and registered in london, W1T2NS. The company operates under SIC code 64209 and is classified as Medium.

Virgin management limited is a management consulting company based out of the battleship building, 179 harrow rd, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/06/1981
W1T2NS
126 employees

Financial Overview

Total Assets

£1.15B

Liabilities

£47.90M

Net Assets

£1.10B

Turnover

£31.85M

Cash

£448.0K

Key Metrics

126

Employees

6

Directors

1

Shareholders

3

CCJs

Board of Directors

5
I
ian philip woods
director
R
robert pieter blok
director
A
ashik pethraj lakha shah
director
N
nicola audrey humphrey
director
A
anita elizabeth waters
director

Charges

58

Registered

6

Outstanding

0

Part Satisfied

52

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Full
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 Secretary Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
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 Person Secretary 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
Memorandum Articles
Category:Incorporation
Date:07-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2020
Legacy
Category:Insolvency
Date:22-12-2020
Legacy
Category:Capital
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Legacy
Category:Capital
Date:09-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2014
Legacy
Category:Insolvency
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Resolution
Category:Resolution
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
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:13-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
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
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
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

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months1
60 Months18

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

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

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Contact

02073132000
xxxxxxxxxx@virgin.co.uk
virgin.co.uk
Whitfield Studios, 50A Charlotte Street, London, W1T2NS