VLE LIMITED

active Company number 02149759

Private Limited by Shares · Incorporated on 23rd Jul 1987

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SIC code: 82990
Registered office: London, W1T 2NS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VLE LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 1987 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

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

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Margison	Director	30th Jul 2026		New Zealander	View profile
Janis Roze	Director	10th Jul 2024		British	View profile
Thomas Storer	Director	17th May 2023		British	View profile
Claire Vile	Secretary	31st Mar 2020	This company	Not recorded	View profile
Vhc Holdco Uk Limited	Corporate PSC	15th Dec 2022	—	—	View profile
Vh Vle Opco Limited (ceased)	Corporate PSC	15th Dec 2022	—	—	View profile
Vh Vle Topco Limited (ceased)	Corporate PSC	15th Dec 2022	—	—	View profile
Virgin Holdings Limited (ceased)	Corporate PSC	2nd Mar 2017	—	—	View profile
Virgin Hotels Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Virgin Management Limited (ceased)	Corporate PSC	15th Dec 2022	—	—	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.

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Company snapshot

Status: active
Incorporated: 23rd Jul 1987
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jul 1987 Company incorporated
31st Dec 1993 Derek Potts resigned as Secretary
31st Dec 1993 Janice Cook appointed as Secretary
1st Sep 1994 William Herriot appointed as Director
31st Aug 1995 Janice Cook resigned as Secretary
31st Aug 1995 Diana Legge appointed as Secretary
26th 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 Diana Legge appointed as Director
14th Dec 1999 Richard Branson resigned as Director
10th Mar 2000 Diana Legge resigned as Director
10th Mar 2000 Peter Gram appointed as Director
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Secretary
31st Aug 2001 Peter Gram resigned as Director
9th Sep 2002 William Herriot resigned as Director
9th Sep 2002 Susannah Hall appointed as Director
9th Sep 2002 Jonathan Brown appointed as Director
22nd Oct 2003 Gary Powell appointed as Director
30th Jan 2006 Susannah Hall resigned as Director
23rd Jun 2006 Gary Powell resigned as Director
23rd Jun 2006 Eleena Broadfoot 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
26th Mar 2007 Stephen Clift appointed as Director
2nd May 2008 Stephen Clift resigned as Director
4th Jul 2013 Stephen Mitchell appointed as Director
26th Jul 2013 Eleena Broadfoot resigned as Director
6th Apr 2016 Virgin Hotels Group Limited appointed as Corporate PSC
14th Dec 2016 Andre Ronsoehr appointed as Director
2nd Mar 2017 Ian Woods appointed as Director
2nd Mar 2017 Virgin Holdings Limited appointed as Corporate PSC
2nd Mar 2017 Virgin Hotels Group Limited ceased to be a Corporate PSC
5th May 2017 Stephen Mitchell resigned as Director
26th Oct 2017 Enrique Sanchez appointed as Director
10th Oct 2018 Andre Ronsoehr resigned as Director
10th Oct 2018 Joseph Margison appointed as Director
31st Mar 2020 Barry Gerrard resigned as Secretary
31st Mar 2020 Claire Vile appointed as Secretary
31st Oct 2022 Enrique Sanchez resigned as Director
15th Dec 2022 Vhc Holdco Uk Limited appointed as Corporate PSC
15th Dec 2022 Vh Vle Opco Limited appointed as Corporate PSC
15th Dec 2022 Vh Vle Opco Limited ceased to be a Corporate PSC
15th Dec 2022 Vh Vle Topco Limited appointed as Corporate PSC
15th Dec 2022 Vh Vle Topco Limited ceased to be a Corporate PSC
15th Dec 2022 Virgin Holdings Limited ceased to be a Corporate PSC
15th Dec 2022 Virgin Management Limited appointed as Corporate PSC
15th Dec 2022 Virgin Management Limited ceased to be a Corporate PSC
31st Mar 2023 Jonathan Brown resigned as Director
17th May 2023 Ian Woods resigned as Director
17th May 2023 Joseph Margison resigned as Director
17th May 2023 Alberto Parra appointed as Director
17th May 2023 Thomas Storer appointed as Director
17th May 2023 Christopher White appointed as Director
28th Jun 2024 Alberto Parra resigned as Director
10th Jul 2024 Janis Roze appointed as Director
20th Sep 2024 Christopher White resigned as Director
4th Nov 2024 Max Fenlon appointed as Director
17th Dec 2025 Max Fenlon resigned as Director
4th Mar 2026 Confirmation statement made up
30th Jul 2026 Joseph Margison appointed as Director
30th Sep 2026 Next accounts due

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