VIRGIN RED LIMITED

active Company number 11490861

Private Limited by Shares · Incorporated on 30th Jul 2018

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SIC code: 74909
Registered office: London, W1T 2NS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VIRGIN RED LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jul 2018 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

8 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:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joshua Bayliss	Director	1st Nov 2018		British	View profile
Andrea Burchett	Director	26th Sep 2023		British	View profile
Perry Cantarutti	Director	16th Oct 2019	This company	American	View profile
Juha Jaervinen	Director	1st Jan 2026		British,Finnish	View profile
Joshua Kaehler	Director	20th Oct 2025	This company	American	View profile
Sarah Mumford	Secretary	1st Apr 2019	This company	Not recorded	View profile
Peter Norris	Director	19th Aug 2018		British	View profile
Claire Vile	Secretary	24th Oct 2022	This company	Not recorded	View profile
Virgin Holdings Limited	Corporate PSC	31st Dec 2019	—	—	View profile
Delta Air Lines Inc. (ceased)	Corporate PSC	29th Mar 2019	—	—	View profile
Virgin Atlantic Airways Limited (ceased)	Corporate PSC	20th Aug 2018	—	—	View profile
Virgin Atlantic Limited (ceased)	Corporate PSC	29th Mar 2019	—	—	View profile
Virgin Atlantic Two Limited (ceased)	Corporate PSC	29th Mar 2019	—	—	View profile
Virgin Travel Group Limited (ceased)	Corporate PSC	29th Mar 2019	—	—	View profile
Bibi Rahima Ally (ceased)	PSC	30th Jul 2018	—	British	View profile
Richard Charles Nicholas Branson (ceased)	PSC	29th Mar 2019	—	British	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: 30th Jul 2018
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jul 2018 Company incorporated
30th Jul 2018 Bibi Ally appointed as Director
30th Jul 2018 Bibi Rahima Ally appointed as PSC
19th Aug 2018 Bibi Ally resigned as Director
19th Aug 2018 Sandeep Dube appointed as Director
19th Aug 2018 Ian De Sousa appointed as Secretary
19th Aug 2018 Christopher Bennett appointed as Director
19th Aug 2018 Ian Woods appointed as Director
19th Aug 2018 Peter Norris appointed as Director
20th Aug 2018 Virgin Atlantic Airways Limited appointed as Corporate PSC
20th Aug 2018 Bibi Rahima Ally ceased to be a PSC
31st Oct 2018 Edward Smith appointed as Director
31st Oct 2018 Andrew Swaffield appointed as Director
31st Oct 2018 Christopher Bennett resigned as Director
31st Oct 2018 Christopher Bennett appointed as Director
1st Nov 2018 Cornelis Koster appointed as Director
1st Nov 2018 Shai Weiss appointed as Director
1st Nov 2018 Lisa Thomas appointed as Director
1st Nov 2018 Joshua Bayliss appointed as Director
1st Nov 2018 Oliver Byers appointed as Director
29th Mar 2019 Delta Air Lines Inc. appointed as Corporate PSC
29th Mar 2019 Virgin Atlantic Airways Limited ceased to be a Corporate PSC
29th Mar 2019 Virgin Atlantic Limited appointed as Corporate PSC
29th Mar 2019 Virgin Atlantic Limited ceased to be a Corporate PSC
29th Mar 2019 Virgin Atlantic Two Limited appointed as Corporate PSC
29th Mar 2019 Virgin Atlantic Two Limited ceased to be a Corporate PSC
29th Mar 2019 Virgin Travel Group Limited appointed as Corporate PSC
29th Mar 2019 Virgin Travel Group Limited ceased to be a Corporate PSC
29th Mar 2019 Richard Charles Nicholas Branson appointed as PSC
1st Apr 2019 Ian De Sousa resigned as Secretary
1st Apr 2019 Sarah Mumford appointed as Secretary
30th Sep 2019 Cornelis Koster resigned as Director
16th Oct 2019 Shai Weiss resigned as Director
16th Oct 2019 Cornelis Koster appointed as Director
16th Oct 2019 Oliver Byers resigned as Director
16th Oct 2019 Oliver Byers appointed as Director
16th Oct 2019 Perry Cantarutti appointed as Director
31st Dec 2019 Virgin Holdings Limited appointed as Corporate PSC
31st Dec 2019 Richard Charles Nicholas Branson ceased to be a PSC
30th Sep 2020 Edward Smith resigned as Director
30th Sep 2020 Prashant Sharma appointed as Director
31st Oct 2020 Lisa Thomas resigned as Director
4th Nov 2020 Oliver Byers resigned as Director
6th Nov 2020 Cornelis Koster resigned as Director
6th Nov 2020 Siobhan Fitzpatrick appointed as Director
6th Nov 2020 Oliver Byers appointed as Director
20th Nov 2020 Sandeep Dube resigned as Director
20th Nov 2020 Dwight James appointed as Director
15th Dec 2021 Delta Air Lines Inc. ceased to be a Corporate PSC
18th Jul 2022 Dwight James resigned as Director
27th Sep 2022 Ai Stiver appointed as Director
24th Oct 2022 Claire Vile appointed as Secretary
26th Sep 2023 Andrea Burchett appointed as Director
18th Dec 2023 Ai Stiver resigned as Director
18th Dec 2023 Joshua Kaehler appointed as Director
24th Jun 2024 Andrew Swaffield resigned as Director
30th Sep 2024 Christopher Bennett resigned as Director
21st Jul 2025 Steven Williams appointed as Director
4th Sep 2025 Prashant Sharma resigned as Director
4th Sep 2025 Joshua Kaehler resigned as Director
20th Oct 2025 Joshua Kaehler appointed as Director
31st Oct 2025 Steven Williams resigned as Director
31st Dec 2025 Siobhan Fitzpatrick resigned as Director
31st Dec 2025 Oliver Byers resigned as Director
1st Jan 2026 Juha Jaervinen appointed as Director
30th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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