Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Voyager Group Limited
- Incorporated
- 28 April 1986 (40 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Whitfield Studios50A Charlotte StreetLondonW1T 2NS
Charges
- Total
- 15
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
British
Born April 1978 (48)
Director · Appointed 11 September 2026
British
Born November 1977
Officer history (27 former)
11 September 2026
11 September 2026
11 September 2026
11 September 2026
31 March 2020
20 June 2017
5 July 2016
1 July 2016
17 September 2015
17 September 2015
21 June 2013
21 June 2013
7 March 2012
7 March 2012
4 November 2010
4 November 2010
2 April 2010
31 March 2010
1 October 2007
1 October 2007
1 March 2007
1 March 2007
31 August 2006
31 August 2006
2 September 2005
2 September 2005
15 January 2002
15 January 2002
15 January 2002
22 November 2001
19 March 2001
4 May 2000
10 March 2000
10 March 2000
6 March 2000
6 March 2000
6 March 2000
19 November 1999
21 May 1999
16 November 1998
4 November 1998
4 November 1998
4 November 1998
9 December 1997
31 August 1995
31 August 1995
27 April 1994
31 December 1993
31 December 1993
16 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3609453
Former controllers (1)
7 February 2019
Ceased Virgin Models Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited Owns 75–100% of shares
Virgin Corporate Services Limited Owns 75–100% of shares
Virgin Group Limited Owns 75–100% of shares
Virgin Hotels Group Limited Owns 75–100% of shares
VH (Spain) Limited Owns 75–100% of shares
Virgin Sky Investments Limited Owns 75–100% of shares
Virgin Hotels Limited Owns 75–100% of shares
Virgin Management Limited Owns 75–100% of shares
Vel Holdings Limited Owns 75–100% of shares
Val TM (Holdings) Limited Owns 50–75% of shares
Val Trademark Two Limited Owns 75–100% of shares
Virgin Aviation TM Limited Owns 75–100% of shares
Virgin Enterprises Limited Owns 75–100% of shares
VH Vle Topco Limited Owns 75–100% of shares
VHC Opco Limited Owns 75–100% of shares
Virgin Limited Owns 75–100% of shares
Virgin Start Up Limited Owns 75–100% of shares
Virgin Trustee Services Limited Owns 75–100% of shares
Virgin Red Limited Owns 75–100% of shares
Virgin.Com Limited Owns 75–100% of shares
Voyager Group Limited This company Owns 75–100% of shares
WCT Group Holdings Limited Owns 50–75% of shares
Redstar Ticketing Limited Owns 75–100% of shares
WCT Group Limited Owns 75–100% of shares
West Coast Trains Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 January 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 14 November 2024 | Change of details for a person with significant control | |||
| 11 November 2024 | Director's details changed |
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