Ltd Facts The UK company register, as filed

Register entry · No. 01568894

VIRGIN MANAGEMENT LIMITED

Active Private Limited Company Incorporated 18 Jun 1981

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 18 Jun 1981 (45 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, UNITED KINGDOM, W1T 2NS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    6
    All time
    58

  6. Names

    1. VIRGIN MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Philip Woods Solicitor Director 5 Jul 2010 — September 1974 British · United Kingdom
Robert Pieter Blok Lawyer Director 14 Oct 2015 — January 1976 British · United Kingdom
Nicola Audrey Humphrey Director Director 1 Sep 2023 — October 1972 British · United Kingdom
Anita Elizabeth Waters Solicitor Director 1 May 2024 — November 1977 British · United Kingdom
Luigi Brambilla Director 1 Jul 2026 — November 1983 Italian · United Kingdom
William Peter Budd Director 17 Sep 2026 — April 1983 British · United Kingdom
Claire Ruth Vertel Vile Secretary 31 Mar 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Virgin Holdings Limited company · 3609453 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Feb 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VIRGIN MANAGEMENT LIMITED still trading?

The register shows VIRGIN MANAGEMENT LIMITED as active.

What does VIRGIN MANAGEMENT LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VIRGIN MANAGEMENT LIMITED set up?

It was incorporated on 18 June 1981.

When are VIRGIN MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VIRGIN MANAGEMENT LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs VIRGIN MANAGEMENT LIMITED?

VIRGIN MANAGEMENT LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01606091 STOCKFORD LIMITED Active Private Limited Company Inc. 30 Dec 1981 64209 · Activities of other holding companies n.e.c.
  2. 01604981 NESCO INVESTMENTS LIMITED Active Private Limited Company Inc. 17 Dec 1981 64209 · Activities of other holding companies n.e.c.
  3. 01604952 TITON HOLDINGS PLC Active Public Limited Company Inc. 17 Dec 1981 64209 · Activities of other holding companies n.e.c.
  4. 01600201 C.E.L. GROUP LIMITED Active Private Limited Company Inc. 26 Nov 1981 64209 · Activities of other holding companies n.e.c.
  5. 01600366 CABA TRUSTEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 26 Nov 1981 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House