VIRGIN MANAGEMENT LIMITED
Company Number 01568894
Status
Active
Incorporated
June 18, 1981
Entity Type
Ltd
Registered Office
Whitfield Studios
London
W1T 2NS
64209
Previous Names
VIRGIN GROUP LIMITED
Ceased on Oct 30, 1989
VIRGIN ENTERPRISES LIMITED
Ceased on Feb 21, 1983
GADWALL PRODUCTIONS LIMITED
Ceased on Dec 31, 1981
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VIRGIN MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01568894, this organization has been active since June 1981. Primarily in the 64209 sector, the business maintains its official headquarters at Whitfield Studios. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 31, 2026
Accounts
Oct 2, 2025
Confirmation Statement
Apr 25, 2025
Persons With Significant Control
Nov 14, 2024
Officers
Nov 12, 2024
Officers
Nov 11, 2024
Officers
Nov 11, 2024
Officers
Nov 8, 2024
Officers
Nov 6, 2024
Address
Oct 31, 2024
Accounts
Sep 11, 2024
Officers
May 9, 2024
Confirmation Statement
Apr 17, 2024
Accounts
Oct 12, 2023
Officers
Sep 7, 2023
Officers
Sep 7, 2023
Mortgage
Jul 28, 2023
Mortgage
May 26, 2023
Confirmation Statement
May 12, 2023
Capital
Dec 16, 2022
Officers
Dec 15, 2022
Officers
Dec 15, 2022
Officers
Dec 15, 2022
Officers
Dec 15, 2022
Persons With Significant Control
Dec 15, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Virgin Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Voyager Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 45 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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BLOK, Robert Pieter is a director
03238067
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BLOK, Robert Pieter is a director
02947687
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BLOK, Robert Pieter is a director
04196341
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BLOK, Robert Pieter is a director
02967088
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BLOK, Robert Pieter is a director
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BLOK, Robert Pieter is a director
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BLOK, Robert Pieter is a director
08885788
VIRGIN CORPORATE SERVICES LIMITED
BLOK, Robert Pieter is a director
09793703
VH (SPAIN) LIMITED
BLOK, Robert Pieter is a director
01238320
VIRGIN CLUBS LIMITED
BLOK, Robert Pieter is a director
02857671
VIRGIN HOTELS GROUP LIMITED
BLOK, Robert Pieter is a director
05323389
VEL HOLDINGS LIMITED
BLOK, Robert Pieter is a director
03345370
VIRGIN MONEY INVESTMENT GROUP LIMITED
BLOK, Robert Pieter is a director
03148791
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
BLOK, Robert Pieter is a director
08865675
VIRGIN AVIATION TM HOLDINGS LIMITED
BLOK, Robert Pieter is a director
08088493
VM ADVISORY LIMITED
BLOK, Robert Pieter is a director
03105998
VICTORY ACQUISITIONS LIMITED
BLOK, Robert Pieter is a director
03937608
VIRGIN AUDIO LIMITED
BLOK, Robert Pieter is a director
03389797
VIRGIN ENTERTAINMENT EUROPE LIMITED
BLOK, Robert Pieter is a director
03066297
VIRGIN CINEMAS GROUP LIMITED
BLOK, Robert Pieter is a director