VIRGIN MANAGEMENT LIMITED

active Company number 01568894

Private Limited by Shares · Incorporated on 18th Jun 1981

Get report

SIC code: 64209
Registered office: London, W1T 2NS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

VIRGIN MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jun 1981 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

43 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Blok	Director	14th Oct 2015		British	View profile
Luigi Brambilla	Director	1st Jul 2026		Italian	View profile
Nicola Humphrey	Director	1st Sep 2023		British	View profile
Claire Vile	Secretary	31st Mar 2020	This company	Not recorded	View profile
Anita Waters	Director	1st May 2024		British	View profile
Ian Woods	Director	5th Jul 2010		British	View profile
Virgin Holdings Limited	Corporate PSC	7th Feb 2019	—	—	View profile
Voyager Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
VIRGIN ADVENTURES LIMITED	16576935	11th Jul 2025	active
VIRGIN INTERNATIONAL HOLDINGS LIMITED	BR027326	1st Jan 2025	closed
TARRANGO HOLDINGS LIMITED	BR026450	5th Dec 2023	closed
VTE OPCO LIMITED	15124108	8th Sep 2023	active
VHC HOLDCO UK LIMITED	14492307	18th Nov 2022	active

Showing the latest 5 of 42 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jun 1981
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Jun 1981 Company incorporated
25th Feb 1993 Robert Devereux resigned as Director
31st Dec 1993 Derek Potts resigned as Director
31st Dec 1993 Derek Potts resigned as Secretary
31st Dec 1993 Janice Cook appointed as Secretary
27th Apr 1994 Stephen Murphy appointed as Director
31st Aug 1995 Janice Cook resigned as Secretary
31st Aug 1995 Diana Legge appointed as Secretary
30th Jun 1997 David Johnson appointed as Director
9th Dec 1997 Trevor Abbott resigned as Director
11th Feb 1998 Gordon McCallum appointed as Director
27th Jul 1998 David Johnson resigned as Director
4th Nov 1998 Gordon McCallum resigned as Director
4th Nov 1998 Stephen Murphy resigned as Director
4th Nov 1998 Ian Burroughs appointed as Director
4th Nov 1998 Gordon McCallum appointed as Director
19th Nov 1999 Peter Gram appointed as Secretary
6th Mar 2000 Peter Gram resigned as Secretary
6th Mar 2000 Peter Gram appointed as Secretary
30th Mar 2000 Diana Legge resigned as Secretary
5th Dec 2000 Steven Bowker appointed as Director
5th Dec 2000 William Whitehorn appointed as Director
22nd Nov 2001 Ian Burroughs resigned as Director
30th Nov 2001 Steven Bowker resigned as Director
30th Nov 2001 Stephen Murphy appointed as Director
31st Jan 2003 Richard Branson resigned as Director
2nd Sep 2005 Stephen Murphy resigned as Director
2nd Sep 2005 Patrick McCall appointed as Director
31st Aug 2006 Peter Gram resigned as Secretary
31st Aug 2006 Joshua Bayliss appointed as Secretary
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
13th Sep 2007 Joshua Bayliss appointed as Director
1st Oct 2007 William Whitehorn resigned as Director
31st Mar 2010 Clive Atkinson appointed as Director
2nd Apr 2010 Joshua Bayliss resigned as Director
30th Jun 2010 Clive Atkinson resigned as Director
5th Jul 2010 Ian Woods appointed as Director
4th Nov 2010 Patrick McCall resigned as Director
4th Nov 2010 Carla Stent appointed as Director
21st Jun 2013 Nicholas Fox appointed as Director
21st Jun 2013 Carla Stent resigned as Director
1st Aug 2013 Robert Blok appointed as Director
8th Jan 2015 Gordon McCallum resigned as Director
16th Jun 2015 John Moorhead appointed as Director
17th Sep 2015 Nicholas Fox resigned as Director
17th Sep 2015 Robert Blok resigned as Director
14th Oct 2015 Robert Blok appointed as Director
6th Apr 2016 Voyager Group Limited appointed as Corporate PSC
1st Jul 2016 John Moorhead resigned as Director
5th Jul 2016 Lisa Thomas appointed as Director
16th Jan 2017 Amy Stirling appointed as Director
7th Feb 2019 Virgin Holdings Limited appointed as Corporate PSC
7th Feb 2019 Voyager Group Limited ceased to be a Corporate PSC
31st Mar 2020 Barry Gerrard resigned as Secretary
31st Mar 2020 Claire Vile appointed as Secretary
31st Oct 2020 Lisa Thomas resigned as Director
10th Dec 2020 Andrew Swaffield appointed as Director
27th Jan 2022 Amy Stirling resigned as Director
4th Feb 2022 Ashik Shah appointed as Director
31st Aug 2023 Andrew Swaffield resigned as Director
1st Sep 2023 Nicola Humphrey appointed as Director
1st May 2024 Anita Waters appointed as Director
31st Jan 2026 Confirmation statement made up
1st Jul 2026 Luigi Brambilla appointed as Director
1st Jul 2026 Ashik Shah resigned as Director
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans