VIRGIN START UP LIMITED

active Company number 03390330

Private Limited by Shares · Incorporated on 17th Jun 1997

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SIC code: 66190
Registered office: London, W1T 2NS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VIRGIN START UP LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation 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:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frederick Andrewes	Director	17th Dec 2020	This company	British	View profile
Andrew Fishburn	Director	2nd May 2019		British	View profile
Charlotte Goodman	Director	21st Sep 2023		British	View profile
Claire Hilton	Director	1st Jan 2024		British	View profile
Lianne Mathieson	Director	21st Sep 2023		British	View profile
Claire Vile	Secretary	24th Sep 2019	This company	Not recorded	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

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Company snapshot

Status: active
Incorporated: 17th Jun 1997
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jun 1997 Company incorporated
17th Jun 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Jun 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Jun 1997 Bradley Rosser appointed as Director
17th Jun 1997 Stephen Murphy appointed as Director
17th Jun 1997 Ratankumar Daryani appointed as Director
17th Jun 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
17th Jun 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
17th Jun 1997 Diana Legge appointed as Secretary
17th Jun 1997 Elisabeth Cunningham-Warom appointed as Director
17th Jun 1997 Mark Cunningham-Warom appointed as Director
9th Sep 1998 Bradley Rosser resigned 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
31st Dec 1998 Elisabeth Cunningham-Warom resigned as Director
31st Dec 1998 Mark Cunningham-Warom resigned as Director
15th Jul 1999 John Jackson appointed 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 Jul 2000 Ian Burroughs resigned as Director
31st Jul 2000 Peter Gram resigned as Director
7th Apr 2003 Ratankumar Daryani resigned 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
22nd Jun 2007 John Jackson resigned as Director
22nd Jun 2007 Gordon McCallum appointed as Director
22nd Jun 2007 Barry Gerrard appointed as Director
12th Feb 2010 Gordon McCallum resigned as Director
12th Feb 2010 Jonathan Cohen appointed as Director
12th Feb 2010 Barry Gerrard resigned as Secretary
12th Feb 2010 Caroline Drake appointed as Secretary
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
5th Aug 2013 Barry Gerrard resigned as Director
5th Aug 2013 Robert McCormack resigned as Director
5th Aug 2013 Patrick McCall appointed as Director
5th Aug 2013 Caroline Drake resigned as Secretary
5th Aug 2013 Barry Gerrard appointed as Secretary
24th Oct 2013 Nicholas Fox appointed as Director
10th Sep 2014 Patrick McCall resigned as Director
29th Sep 2014 Anthony Collins appointed as Director
8th Feb 2016 William Pearson appointed as Director
6th Apr 2016 Virgin Management Limited appointed as Corporate PSC
23rd Aug 2016 Anthony Collins resigned as Director
2nd Feb 2017 Nicholas Fox resigned as Director
25th Apr 2017 Barry Gerrard resigned as Secretary
25th Apr 2017 Caroline Drake appointed as Secretary
12th Jan 2018 Caroline Drake resigned as Secretary
12th Jan 2018 Barry Gerrard appointed as Secretary
6th Jun 2018 Barry Gerrard resigned as Secretary
6th Jun 2018 Caroline Drake appointed as Secretary
7th Feb 2019 Linda Grant appointed as Director
2nd May 2019 Andrew Fishburn appointed as Director
24th Sep 2019 Caroline Drake resigned as Secretary
24th Sep 2019 Claire Vile appointed as Secretary
17th Dec 2020 Claire Hilton appointed as Director
17th Dec 2020 Frederick Andrewes appointed as Director
23rd Sep 2021 William Pearson resigned as Director
23rd Sep 2021 William Budd appointed as Director
21st Sep 2023 William Budd resigned as Director
21st Sep 2023 Claire Hilton resigned as Director
21st Sep 2023 Lianne Mathieson appointed as Director
21st Sep 2023 Charlotte Goodman appointed as Director
31st Dec 2023 Linda Grant resigned as Director
1st Jan 2024 Claire Hilton appointed as Director
31st Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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