VIRGIN ACTIVE LIMITED

active Company number 03448441

Private Limited by Shares · Incorporated on 13th Oct 1997

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SIC code: 93290
Registered office: London, EC4V 2AR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VIRGIN ACTIVE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Other amusement and recreation activities n.e.c..

2 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:

93290 — Other amusement and recreation activities n.e.c.

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
Elena Chambers	Director	20th Oct 2025	This company	British	View profile
Poppy Kevelighan	Secretary	12th Dec 2023	This company	Not recorded	—
Virgin Active 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: 13th Oct 1997
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Oct 1997 Company incorporated
13th Oct 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Oct 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
17th Oct 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Oct 1997 Stephen Murphy appointed as Director
17th Oct 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
17th Oct 1997 Diana Legge appointed as Secretary
4th Nov 1998 Stephen Murphy resigned as Director
4th Nov 1998 Diana Legge appointed as Director
4th Nov 1998 Ian Burroughs appointed as Director
30th Mar 1999 Diana Legge resigned as Director
30th Mar 1999 Alexis Dormandy appointed as Director
30th Mar 1999 Richard Branson appointed as Director
30th Mar 1999 Frank Reed appointed as Director
30th Mar 1999 Matthew Bucknall appointed as Director
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Secretary
31st Dec 2000 Alexis Dormandy resigned as Director
22nd Feb 2002 Richard Branson resigned as Director
13th May 2002 Matthew Bucknall appointed as Secretary
14th May 2002 Peter Gram resigned as Secretary
12th May 2003 Ian Burroughs resigned as Director
15th Jul 2003 Patrick Fox appointed as Director
15th Jul 2003 Patrick Fox resigned as Director
7th Dec 2004 Simon Gordon appointed as Director
6th Jun 2005 Matthew Bucknall resigned as Secretary
6th Jun 2005 Simon Gordon appointed as Secretary
19th Jan 2006 Frank Reed resigned as Director
8th Jun 2006 Simon Gordon resigned as Secretary
8th Jun 2006 Ashley Aylmer appointed as Secretary
6th Oct 2010 Simon Gordon resigned as Director
6th Oct 2010 Norman Field appointed as Director
27th Feb 2013 Norman Field resigned as Director
27th Feb 2013 Paul Woolf appointed as Director
21st Mar 2013 Matthew Merrick appointed as Director
13th Aug 2013 Ashley Aylmer resigned as Secretary
13th Aug 2013 James Archibald appointed as Secretary
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 Holdings Limited appointed as Corporate PSC
2nd Aug 2016 Matthew Merrick resigned as Director
8th Aug 2016 David Carter appointed as Director
8th Aug 2016 Robert Cook appointed as Director
21st Feb 2017 Paul Woolf resigned as Director
13th Nov 2019 Robert Cook resigned as Director
2nd Dec 2019 Ashley Aylmer appointed as Director
2nd Sep 2020 James Archibald resigned as Secretary
2nd Sep 2020 Hannah Worthington appointed as Secretary
29th Sep 2021 Matthew Bucknall resigned as Director
4th Oct 2021 Johanna Hartley resigned as Director
30th Apr 2022 Ashley Aylmer resigned as Director
1st May 2022 Andrew Scobie appointed as Director
30th Nov 2022 David Carter resigned as Director
21st Dec 2022 Malcolm Armstrong appointed as Director
21st Dec 2022 Luca Valotta appointed as Director
1st Sep 2023 Hannah Worthington resigned as Secretary
1st Sep 2023 Nicholas King appointed as Secretary
30th Nov 2023 Andrew Scobie resigned as Director
30th Nov 2023 Malcolm Armstrong resigned as Director
12th Dec 2023 Poppy Kevelighan appointed as Secretary
12th Dec 2023 Nicholas King resigned as Secretary
12th Dec 2023 Nicholas King appointed as Director
12th Dec 2023 Luca Sommaruga appointed as Director
30th Aug 2024 Nicholas King resigned as Director
30th Nov 2024 Luca Sommaruga resigned as Director
20th Oct 2025 Elena Chambers appointed as Director
21st Oct 2025 Luca Valotta resigned as Director
8th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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