Virgin Sky Investments Limited

Active02366582 Private limited company
Incorporated
1 April 1989 (37 years)
Previously known as
Virgin Hotels Limited (until 13 July 2017)
Cribyn Limited (until 7 June 2017)
Hamdden Limited (until 11 April 1994)
Earlier: Land and Leisure - Tir A Hamdden Limited, Welsh Water Land and Leisure Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2016
Also at Virgin Management Limited, VH Vle Topco Limited, VHC Opco Limited · more companies
British
Born November 1977
Director · Appointed 23 September 2015
Also at Virgin Management Limited, Virgin Red Limited, VM Advisory Limited · more companies
British
Born September 1974 (52)
Officer history (27 former)
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
5 July 2016
Appointed Waters, Anita Elizabeth as Director
1 July 2016
Resigned Moorhead, John Patrick as Director
23 September 2015
Resigned Brown, Jonathan David Robert as Director
23 September 2015
Resigned Mitchell, Stephen David as Director
23 September 2015
Appointed Moorhead, John Patrick as Director
23 September 2015
Appointed Woods, Ian Philip 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
Appointed Gerrard, Barry Alexander Ralph as Secretary
1 March 2007
Resigned Bayliss, Joshua as Secretary
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
23 June 2006
Appointed Broadfoot, Eleena Joy as Director
23 June 2006
Resigned Powell, Gary James 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
4 November 1998
Appointed Legge, Diana Patricia as Director
4 November 1998
Resigned Murphy, Stephen Thomas Matthew as Director
22 May 1997
Resigned Williams, Geoffrey Wyn as Director
22 May 1997
Appointed Herriot, William Michael Ferme as Director
22 May 1997
Appointed Murphy, Stephen Thomas Matthew as Director
22 May 1997
Appointed Legge, Diana Patricia as Secretary
22 May 1997
Resigned Twamley, Paul James as Director
22 May 1997
Resigned Curtis, Richard Gregory as Secretary
26 September 1994
Appointed Williams, Geoffrey Wyn as Director
26 September 1994
Resigned Beynon, Kenneth Peter as Director
26 September 1994
Appointed Twamley, Paul James as Director
26 September 1994
Resigned Jones, Alan as Director
26 September 1994
Resigned Edwards, Gareth Owen as Director
28 April 1993
Resigned Owens, Bernard Charles as Director
25 September 1992
Appointed Jones, Alan as Director
25 September 1992
Resigned Avery, Rhian Eirlys as Director
25 September 1992
Resigned Harris, Graeme Stanley, Dr as Director
25 September 1992
Resigned Stokes, Robert Keith as Director
25 September 1992
Appointed Beynon, Kenneth Peter as Director
27 August 1992
Resigned Jones, Gwynn Angell as Director
23 April 1992
Resigned Murdoch, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2857671

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Virgin Holdings Limited
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 This company 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 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

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
21 January 2026Other filing
21 January 2026Audit exemption subsidiary accounts31 December 2024
23 December 2025Other filing
23 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Barfair Limited
Bluebottle UK Limited
Breaking the Taboo Production Company Limited
Redstar Ticketing Limited
Sundog Pictures Limited
Sundog UB Holdings Limited

Other companies in this industry

Claverton Down
Sheffield
London
London,

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?