VIRGIN ACTIVE GROUP LIMITED

active Company number 02664542

Private Limited by Shares · Incorporated on 20th Nov 1991

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SIC code: 70100
Registered office: London, EC4V 2AR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VIRGIN ACTIVE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 20th Nov 1991 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

30 Companies at address View all 34 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Property intelligence

Latest sale price in EC4V 2AR £3,330,553 as of 22nd Jun 2017 View postcode page

Average price (all time) £3,330,553

Average price (since 2016) £3,330,553

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Norman Field	Director	27th Apr 2022		British	View profile
Poppy Kevelighan	Secretary	26th Sep 2024	This company	Not recorded	View profile
Ian Sanderson	Director	15th May 2023		British	View profile
Virgin Active Health Club Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
VIRGIN ACTIVE GYM HOLDINGS LIMITED	16583184	15th Jul 2025	active
KAUAI JUICE UK LIMITED	14743903	20th Mar 2023	active
VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED	07860146	24th Nov 2011	active
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED	07806208	11th Oct 2011	active
VA MANCO LIMITED	07728109	3rd Aug 2011	active

Showing the latest 5 of 29 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: 20th Nov 1991
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Nov 1991 Company incorporated
18th Jul 1994 Sydney Pennington resigned as Director
9th Dec 1997 Trevor Abbott resigned as Director
10th Dec 1997 Stephen Murphy appointed as Director
11th Mar 1998 Nigel Primrose appointed as Director
4th Nov 1998 Stephen Murphy resigned as Director
4th Nov 1998 Diana Legge appointed as Director
4th Nov 1998 Ian Burroughs appointed as Director
20th Aug 1999 Nigel Primrose resigned as Director
30th Sep 1999 Andrew Avann resigned as Secretary
30th Sep 1999 Diana Legge appointed as Secretary
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
30th Apr 2001 Peter Gram resigned as Director
30th Apr 2001 Mark Hill appointed as Director
30th Apr 2001 Susannah Hall appointed as Director
26th Oct 2001 Ian Burroughs resigned as Director
31st Oct 2002 Mark Hill resigned as Director
31st Oct 2002 Jane Phillips appointed as Director
20th Sep 2005 Gordon McCallum appointed as Director
20th Sep 2005 Patrick McCall appointed as Director
21st Sep 2005 Susannah Hall resigned as Director
21st Sep 2005 Jane Phillips resigned as Director
29th Sep 2005 Peter Norris appointed as Director
25th Nov 2005 Gordon McCallum resigned as Director
25th Nov 2005 Simon Gordon appointed as Director
25th Nov 2005 Matthew Bucknall appointed as Director
13th Dec 2005 Colin Fisher appointed as Director
8th Jun 2006 Peter Gram resigned as Secretary
8th Jun 2006 Ashley Aylmer appointed as Secretary
10th Jul 2006 Colin Fisher resigned as Director
22nd Sep 2006 Gordon McCallum appointed as Director
31st Oct 2006 Gordon McCallum resigned as Director
31st Oct 2006 Matthew Baxby appointed as Director
31st Oct 2006 Michael Garland appointed as Director
31st Oct 2006 Patrick Fox appointed as Director
8th Dec 2006 Roy Andersen appointed as Director
8th Dec 2006 Roy Andersen appointed as Secretary
8th Dec 2006 Roy Andersen resigned as Secretary
8th Dec 2006 David Shaw appointed as Director
8th Oct 2007 Matthew Baxby resigned as Director
31st Dec 2007 David Shaw resigned as Director
29th Apr 2008 Richard Baker appointed as Director
30th Sep 2008 Karen Jones appointed as Director
15th Dec 2009 Peter Norris resigned as Director
6th Oct 2010 Simon Gordon resigned as Director
3rd Nov 2010 Stephen Murphy appointed as Director
3rd Nov 2010 Norman Field appointed as Director
20th Oct 2011 Michael Garland resigned as Director
20th Oct 2011 Patrick Fox resigned as Director
28th Oct 2011 Roy Andersen resigned as Director
16th Nov 2011 Karen Jones resigned as Director
29th Nov 2011 Patrick McCall resigned as Director
29th Nov 2011 Stephen Murphy resigned as Director
6th Dec 2011 Richard Baker resigned as Director
27th Feb 2013 Norman Field resigned as Director
27th Feb 2013 Paul Woolf appointed as Director
24th Nov 2014 Mark Burrows appointed as Director
1st Dec 2015 Mark Burrows resigned as Director
9th Dec 2015 Johanna Hartley appointed as Director
6th Apr 2016 Virgin Active Health Club Holdings Limited appointed as Corporate PSC
21st Feb 2017 Paul Woolf resigned as Director
12th Dec 2019 Ashley Aylmer resigned as Secretary
12th Dec 2019 James Archibald appointed as Secretary
31st Mar 2022 Johanna Hartley resigned as Director
27th Apr 2022 Matthew Bucknall resigned as Director
27th Apr 2022 David Carter appointed as Director
27th Apr 2022 Norman Field appointed as Director
30th Nov 2022 David Carter resigned as Director
15th May 2023 Ian Sanderson appointed as Director
2nd Jun 2023 James Archibald resigned as Secretary
1st Aug 2023 Nicholas King appointed as Secretary
1st Aug 2023 Nicholas King appointed as Director
30th Aug 2024 Nicholas King resigned as Secretary
30th Aug 2024 Nicholas King resigned as Director
26th Sep 2024 Poppy Kevelighan appointed as Secretary
8th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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