VIRGIN LIMITED

active Company number 01946167

Private Limited by Shares · Incorporated on 10th Sep 1985

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SIC code: 99999
Registered office: London, W1T 2NS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VIRGIN LIMITED is a private limited by shares company based in London. It was incorporated on 10th Sep 1985 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

43 Companies at address View all 110 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Blok	Director	31st Mar 2020		British	View profile
Tina Hufton	Director	3rd Jul 2026		British	View profile
Virgin Management Limited	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: 10th Sep 1985
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Sep 1985 Company incorporated
31st Dec 1993 Derek Potts resigned as Secretary
31st Dec 1993 Janice Cook appointed as Secretary
31st Aug 1995 Janice Cook resigned as Secretary
31st Aug 1995 Diana Legge appointed as Secretary
17th Sep 1996 Stephen Murphy appointed as Director
9th Dec 1997 Trevor Abbott resigned as Director
4th Nov 1998 Stephen Murphy resigned as Director
4th Nov 1998 Gordon McCallum appointed as Director
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Secretary
22nd Feb 2005 Richard Branson resigned as Director
22nd Feb 2005 Gordon McCallum resigned as Director
22nd Feb 2005 Susannah Hall appointed as Director
22nd Feb 2005 Jane Phillips appointed as Director
31st Aug 2006 Peter Gram resigned as Secretary
31st Aug 2006 Joshua Bayliss appointed as Secretary
22nd Sep 2006 Gordon McCallum appointed as Director
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
29th Jun 2007 Susannah Hall resigned as Director
29th Jun 2007 Barry Gerrard appointed as Director
29th Jun 2007 Barry Gerrard resigned as Secretary
29th Jun 2007 Caroline Drake appointed as Secretary
10th Nov 2009 Gordon McCallum resigned as Director
10th Nov 2009 Jane Phillips resigned as Director
23rd Nov 2009 Jonathan Cohen appointed as Director
28th Apr 2011 Jonathan Cohen resigned as Director
16th May 2011 Tilesh Patel appointed as Director
6th Nov 2012 Tilesh Patel resigned as Director
6th Nov 2012 Robert McCormack appointed as Director
6th Apr 2016 Virgin Management Limited appointed as Corporate PSC
29th Aug 2019 Caroline Drake resigned as Secretary
31st Mar 2020 Barry Gerrard resigned as Director
31st Mar 2020 Robert Blok appointed as Director
29th Jan 2021 Robert McCormack resigned as Director
27th Apr 2021 Ashik Shah appointed as Director
30th Jan 2026 Confirmation statement made up
1st Jul 2026 Ashik Shah resigned as Director
3rd Jul 2026 Tina Hufton appointed as Director
30th Sep 2026 Next accounts due

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