VIRGIN GROUP LIMITED

active Company number 02857673

Private Limited by Shares · Incorporated on 28th Sep 1993

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

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Overview

VIRGIN GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 28th Sep 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 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	21st Jun 2013		British	View profile
Tina Hufton	Director	3rd Jul 2026		British	View profile
Virgin Holdings Limited	Corporate PSC	8th Feb 2019	—	—	View profile
Barfair 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: 28th Sep 1993
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Sep 1993 Company incorporated
28th Sep 1993 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Sep 1993 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Sep 1993 Trevor Abbott appointed as Director
28th Sep 1993 Richard Branson appointed as Director
28th Sep 1993 HALLMARK REGISTRARS LIMITED appointed as Nominee director
28th Sep 1993 HALLMARK REGISTRARS LIMITED resigned as Nominee director
28th Sep 1993 Derek Potts appointed as Secretary
28th Oct 1993 Craig Dixon appointed as Director
31st Dec 1993 Derek Potts resigned as Secretary
31st Dec 1993 Janice Cook appointed as Secretary
25th Oct 1994 Stephen Murphy appointed as Director
31st Dec 1994 Craig Dixon resigned as Director
31st Aug 1995 Janice Cook resigned as Secretary
31st Aug 1995 Diana Legge appointed as Secretary
4th Oct 1995 David Partridge appointed as Director
17th Jan 1996 David Partridge resigned as Director
9th Dec 1997 Trevor Abbott resigned as Director
4th Nov 1998 Gordon McCallum appointed as Director
27th Jan 1999 Stephen Murphy resigned as Director
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Secretary
15th Jan 2002 Richard Branson resigned as Director
15th Jan 2002 Stephen Murphy appointed as Director
15th Jan 2002 William Whitehorn appointed 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
1st Oct 2007 William Whitehorn resigned as Director
1st Oct 2007 Joshua Bayliss appointed as Director
12th Feb 2010 Joshua Bayliss resigned as Director
4th Nov 2010 Patrick McCall resigned as Director
4th Nov 2010 Ian Woods appointed as Director
7th Mar 2012 Gordon McCallum resigned as Director
7th Mar 2012 Carla Stent appointed as Director
21st Jun 2013 Nicholas Fox appointed as Director
21st Jun 2013 Carla Stent resigned as Director
21st Jun 2013 Robert Blok appointed as Director
17th Sep 2015 Nicholas Fox resigned as Director
17th Sep 2015 John Moorhead appointed as Director
6th Apr 2016 Barfair Limited appointed as Corporate PSC
1st Jul 2016 John Moorhead resigned as Director
5th Jul 2016 Caroline Ng appointed as Director
20th Jun 2017 Caroline Ng resigned as Director
8th Feb 2019 Virgin Holdings Limited appointed as Corporate PSC
8th Feb 2019 Barfair Limited ceased to be a Corporate PSC
31st Mar 2020 Barry Gerrard resigned as Secretary
6th Oct 2020 Ian Woods resigned as Director
6th Oct 2020 Robert McCormack appointed as Director
29th Jan 2021 Robert McCormack resigned as Director
27th Apr 2021 Ashik Shah appointed as Director
31st 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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