Vle Limited

ActiveAccounts overdue 02149759 Private limited company
Incorporated
23 July 1987 (39 years)
Previously known as
Virgin Hotels Limited (until 7 June 2017)
Voyager Hotels Limited (until 2 November 1994)
Comfortfield Limited (until 9 December 1987)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
New Zealander
Born May 1977 (49)
Director · Appointed 10 July 2024
British
Born April 1990 (36)
Director · Appointed 17 May 2023
British
Born February 1986 (40)
Vile, Claire Ruth Vertel
Secretary · Appointed 31 March 2020
Officer history (25 former)
30 July 2026
Appointed Margison, Joseph Daniel as Director
17 December 2025
Resigned Fenlon, Max Andrew John as Director
4 November 2024
Appointed Fenlon, Max Andrew John as Director
20 September 2024
Resigned White, Christopher Harris as Director
10 July 2024
Appointed Roze, Janis as Director
28 June 2024
Resigned Parra, Alberto Ramos as Director
17 May 2023
Appointed Storer, Thomas William as Director
17 May 2023
Appointed Parra, Alberto Ramos as Director
17 May 2023
Appointed White, Christopher Harris as Director
17 May 2023
Resigned Margison, Joseph Daniel as Director
17 May 2023
Resigned Woods, Ian Philip as Director
31 March 2023
Resigned Brown, Jonathan David Robert as Director
31 October 2022
Resigned Sanchez, Enrique as Director
31 March 2020
Appointed Vile, Claire Ruth Vertel as Secretary
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
10 October 2018
Resigned Ronsoehr, Andre as Director
10 October 2018
Appointed Margison, Joseph Daniel as Director
26 October 2017
Appointed Sanchez, Enrique as Director
5 May 2017
Resigned Mitchell, Stephen David as Director
2 March 2017
Appointed Woods, Ian Philip as Director
14 December 2016
Appointed Ronsoehr, Andre as Director
26 July 2013
Resigned Broadfoot, Eleena Joy as Director
4 July 2013
Appointed Mitchell, Stephen David as Director
2 May 2008
Resigned Clift, Stephen Peter Wilton as Director
26 March 2007
Appointed Clift, Stephen Peter Wilton as Director
1 March 2007
Resigned Bayliss, Joshua as Secretary
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
23 June 2006
Resigned Powell, Gary James as Director
23 June 2006
Appointed Broadfoot, Eleena Joy as Director
30 January 2006
Resigned Hall, Susannah Mary Louise as Director
22 October 2003
Appointed Powell, Gary James as Director
9 September 2002
Appointed Hall, Susannah Mary Louise as Director
9 September 2002
Appointed Brown, Jonathan David Robert as Director
9 September 2002
Resigned Herriot, William Michael Ferme as Director
31 August 2001
Resigned Gram, Peter Gerardus as Director
10 March 2000
Appointed Gram, Peter Gerardus as Director
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
10 March 2000
Resigned Legge, Diana Patricia as Secretary
10 March 2000
Resigned Legge, Diana Patricia as Director
14 December 1999
4 November 1998
Appointed Legge, Diana Patricia as Director
4 November 1998
Resigned Murphy, Stephen Thomas Matthew as Director
9 December 1997
Resigned Abbott, Trevor Michael as Director
26 September 1996
Appointed Murphy, Stephen Thomas Matthew as Director
31 August 1995
Appointed Legge, Diana Patricia as Secretary
31 August 1995
Resigned Cook, Janice Susan as Secretary
1 September 1994
Appointed Herriot, William Michael Ferme as Director
31 December 1993
Appointed Cook, Janice Susan as Secretary
31 December 1993
Resigned Potts, Derek as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14492307
Former controllers (5)
15 December 2022
Ceased VH Vle Opco Limited — Owns 75–100% of shares
15 December 2022
Ceased Virgin Management Limited — Owns 75–100% of shares
15 December 2022
Ceased VH Vle Topco Limited — Owns 75–100% of shares
15 December 2022
Ceased Virgin Holdings Limited — Owns 75–100% of shares
2 March 2017
Ceased Virgin Hotels Group Limited — Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
13 March 2026Confirmation statement with updates4 March 2026
17 December 2025Termination of appointment of a director
2 October 2025Full accounts31 December 2024
6 March 2025Confirmation statement with no updates4 March 2025
Show all 194 filings

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