Virgin Group Limited

Active02857673 Private limited company

Incorporated: 28 September 1993 (33 years)
Previously known as: Virgin Voyager Limited (until 13 July 2017)
VVG Limited (until 8 December 1993)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Anita Elizabeth Waters
Tina Elizabeth Hufton
Owned by: Virgin Holdings Limited
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: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Waters, Anita Elizabeth

Director · Appointed 11 September 2026

Also at Virgin Management Limited, VH Vle Topco Limited, VHC Opco Limited · more companies

British

Born November 1977

Hufton, Tina Elizabeth

Director · Appointed 3 July 2026

Also at Vel Holdings Limited, VM Advisory Limited, Virgin Unite Trading Limited · more companies

British

Born April 1978 (48)

Officer history (26 former)

11 September 2026

Resigned Blok, Robert Pieter as Director

11 September 2026

Appointed Waters, Anita Elizabeth as Director

3 July 2026

Appointed Hufton, Tina Elizabeth as Director

1 July 2026

Resigned Shah, Ashik Pethraj Lakha as Director

27 April 2021

Appointed Shah, Ashik Pethraj Lakha as Director

29 January 2021

Resigned Mccormack, Robert George as Director

6 October 2020

Appointed Mccormack, Robert George as Director

6 October 2020

Resigned Woods, Ian Philip as Director

31 March 2020

Resigned Gerrard, Barry Alexander Ralph as Secretary

20 June 2017

Resigned Ng, Caroline Louise Gar Yun as Director

5 July 2016

Appointed Ng, Caroline Louise Gar Yun as Director

1 July 2016

Resigned Moorhead, John Patrick as Director

17 September 2015

Resigned Fox, Nicholas Anthony Robert as Director

17 September 2015

Appointed Moorhead, John Patrick as Director

21 June 2013

Appointed Blok, Robert Pieter as Director

21 June 2013

Resigned Stent, Carla Rosaline as Director

21 June 2013

Appointed Fox, Nicholas Anthony Robert as Director

7 March 2012

Resigned Mccallum, Gordon Douglas as Director

7 March 2012

Appointed Stent, Carla Rosaline as Director

4 November 2010

Appointed Woods, Ian Philip as Director

4 November 2010

Resigned Mccall, Patrick Charles Kingdon as Director

12 February 2010

Resigned Bayliss, Joshua as Director

1 October 2007

Appointed Bayliss, Joshua as Director

1 October 2007

Resigned Whitehorn, William Elliott 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

2 September 2005

Resigned Murphy, Stephen Thomas Matthew as Director

2 September 2005

Appointed Mccall, Patrick Charles Kingdon as Director

15 January 2002

Appointed Whitehorn, William Elliott as Director

15 January 2002

Appointed Murphy, Stephen Thomas Matthew as Director

15 January 2002

Resigned Branson, Richard Charles Nicholas, Sir as Director

10 March 2000

Appointed Gram, Peter Gerardus as Secretary

10 March 2000

Resigned Legge, Diana Patricia as Secretary

27 January 1999

Resigned Murphy, Stephen Thomas Matthew as Director

4 November 1998

Appointed Mccallum, Gordon Douglas as Director

9 December 1997

Resigned Abbott, Trevor Michael as Director

17 January 1996

Resigned Partridge, David Ralph as Director

4 October 1995

Appointed Partridge, David Ralph as Director

31 August 1995

Resigned Cook, Janice Susan as Secretary

31 August 1995

Appointed Legge, Diana Patricia as Secretary

31 December 1994

Resigned Dixon, Craig Stephen as Director

25 October 1994

Appointed Murphy, Stephen Thomas Matthew as Director

31 December 1993

Appointed Cook, Janice Susan as Secretary

31 December 1993

Resigned Potts, Derek as Secretary

28 October 1993

Appointed Dixon, Craig Stephen as Director

28 September 1993

Resigned Hallmark Registrars Limited as Corporate Nominee Director

28 September 1993

Appointed Potts, Derek as Secretary

28 September 1993

Appointed Hallmark Registrars Limited as Corporate Nominee Director

28 September 1993

Appointed Abbott, Trevor Michael as Director

28 September 1993

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

28 September 1993

Appointed Branson, Richard Charles Nicholas, Sir as Director

28 September 1993

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Virgin Holdings Limited

Corporate entity · Notified 8 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)

8 February 2019

Ceased Barfair Limited — Owns 75–100% of shares

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 This company 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 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
28 July 2026	Replacement filing for the appointment of a director
9 July 2026	Appointment of a director
9 July 2026	Termination of appointment of a director
31 January 2026	Confirmation statement with no updates	31 January 2026
2 October 2025	Accounts for a dormant company	31 December 2024