Ltd Facts The UK company register, as filed

Register entry · No. 04349178

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

Active Private Limited Company Incorporated 8 Jan 2002

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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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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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jan 2002 (24 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, ENGLAND, EC4V 2AR

    As filed with Companies House.

  2. Nature of business

    • 93110 Operation of sports facilities
    • 93120 Activities of sport clubs
    • 93290 Other amusement and recreation activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Jan 2027
    Last made up to
    8 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. VIRGIN ACTIVE GROUP INVESTMENTS LIMITED current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Norman Mark Field Director Director 27 Apr 2022 — March 1970 British · South Africa
Ian Kenneth Sanderson Accountant Director 15 May 2023 — March 1973 British · England
Poppy Kevelighan Secretary 26 Sep 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Virgin Active Group Limited company · 02664542 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 ACTIVE GROUP INVESTMENTS LIMITED still trading?

The register shows VIRGIN ACTIVE GROUP INVESTMENTS LIMITED as active.

What does VIRGIN ACTIVE GROUP INVESTMENTS LIMITED do?

It files these industry codes 93110 (Operation of sports facilities); 93120 (Activities of sport clubs); 93290 (Other amusement and recreation activities n.e.c.).

When was VIRGIN ACTIVE GROUP INVESTMENTS LIMITED set up?

It was incorporated on 8 January 2002.

When are VIRGIN ACTIVE GROUP INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is VIRGIN ACTIVE GROUP INVESTMENTS LIMITED's next confirmation statement due?

By 22 January 2027.

Who runs VIRGIN ACTIVE GROUP INVESTMENTS LIMITED?

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (93110), active, set up around the same time. More in this industry →

  1. 04626265 ATHIS LIMITED Active Private Limited Company Inc. 31 Dec 2002 93110 · Operation of sports facilities
  2. 04626174 OAKWOOD YOUTH CHALLENGE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2002 93110 · Operation of sports facilities
  3. 04624607 INSPIRING HEALTHY LIFESTYLES Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 23 Dec 2002 90040 · Operation of arts facilities
  4. 04622606 CHICHESTER WATER-SKI LIMITED Active Private Limited Company Inc. 20 Dec 2002 93110 · Operation of sports facilities
  5. SC241368 DUNBLANE YOUTH AND SPORTS CENTRE TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 18 Dec 2002 93110 · Operation of sports facilities

The file

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