Virgin Start Up Limited

Active03390330 Private limited company
Incorporated
17 June 1997 (29 years)
Previously known as
Virgin Computers Limited (until 5 August 2013)
The Project Consultancy Limited (until 9 February 2009)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Full
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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born October 1972 (54)
Director · Appointed 21 September 2023
British
Born November 1974
Director · Appointed 21 September 2023
Also at VH (Spain) Limited, Sadlers Lofts Management Company Limited · more companies
British
Born June 1983 (43)
Director · Appointed 17 December 2020
British
Born October 1981 (45)
Vile, Claire Ruth Vertel
Secretary · Appointed 24 September 2019
Fishburn, Andrew
Director · Appointed 2 May 2019
British
Born May 1986 (40)
Officer history (39 former)
1 January 2024
Appointed Hilton, Claire Jean as Director
31 December 2023
Resigned Grant, Linda Margaret as Director
21 September 2023
Appointed Goodman, Charlotte Justine as Director
21 September 2023
Appointed Mathieson, Lianne Stephanie as Director
21 September 2023
Resigned Budd, William Peter as Director
21 September 2023
Resigned Hilton, Claire Jean as Director
23 September 2021
Resigned Pearson, William Stephen as Director
23 September 2021
Appointed Budd, William Peter as Director
17 December 2020
17 December 2020
Appointed Hilton, Claire Jean as Director
31 October 2020
Resigned Thomas, Lisa Victoria as Director
24 September 2019
Appointed Vile, Claire Ruth Vertel as Secretary
24 September 2019
Resigned Drake, Caroline Ann as Secretary
2 May 2019
Appointed Fishburn, Andrew as Director
7 February 2019
Appointed Grant, Linda Margaret as Director
31 October 2018
Resigned Shebbeare, Thomas Andrew, Sir as Director
4 July 2018
Resigned Shui, Mei as Director
6 June 2018
Appointed Drake, Caroline Ann as Secretary
6 June 2018
Resigned Gerrard, Barry Alexander Ralph as Secretary
12 January 2018
Resigned Drake, Caroline Ann as Secretary
12 January 2018
Appointed Gerrard, Barry Alexander Ralph as Secretary
25 April 2017
Appointed Drake, Caroline Ann as Secretary
25 April 2017
Resigned Gerrard, Barry Alexander Ralph as Secretary
2 February 2017
Appointed Thomas, Lisa Victoria as Director
2 February 2017
Resigned Fox, Nicholas Anthony Robert as Director
23 August 2016
Resigned Collins, Anthony Edward as Director
8 February 2016
Appointed Pearson, William Stephen as Director
10 December 2014
Appointed Shui, Mei as Director
31 October 2014
Resigned Young, Rowena as Director
29 September 2014
Appointed Collins, Anthony Edward as Director
10 September 2014
Resigned Mccall, Patrick Charles Kingdon as Director
5 December 2013
Resigned Stephenson, Neil as Director
24 October 2013
Appointed Stephenson, Neil as Director
24 October 2013
Appointed Fox, Nicholas Anthony Robert as Director
24 October 2013
Appointed Young, Rowena as Director
5 August 2013
Appointed Shebbeare, Thomas Andrew, Sir as Director
5 August 2013
Appointed Gerrard, Barry Alexander Ralph as Secretary
5 August 2013
Appointed Mccall, Patrick Charles Kingdon as Director
5 August 2013
Resigned Mccormack, Robert George as Director
5 August 2013
Resigned Gerrard, Barry Alexander Ralph as Director
5 August 2013
Resigned Drake, Caroline Ann as Secretary
6 November 2012
Appointed Mccormack, Robert George as Director
6 November 2012
Resigned Patel, Tilesh Chimanbhai as Director
16 May 2011
Appointed Patel, Tilesh Chimanbhai as Director
28 April 2011
Resigned Cohen, Jonathan Mark as Director
12 February 2010
Resigned Mccallum, Gordon Douglas as Director
12 February 2010
Appointed Cohen, Jonathan Mark as Director
12 February 2010
Resigned Gerrard, Barry Alexander Ralph as Secretary
12 February 2010
Appointed Drake, Caroline Ann as Secretary
22 June 2007
Resigned Rutherford, David John as Director
22 June 2007
Appointed Mccallum, Gordon Douglas as Director
22 June 2007
Appointed Gerrard, Barry Alexander Ralph as Director
22 June 2007
Resigned Jackson, John Ellis as Director
22 June 2007
Resigned Simmons, Rosalind Ann 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
7 March 2005
Appointed Rutherford, David John as Director
7 April 2003
Resigned Daryani, Ratankumar as Director
31 July 2000
Resigned Gram, Peter Gerardus as Director
31 July 2000
Resigned Burroughs, Ian Steven as Director
10 March 2000
Resigned Legge, Diana Patricia 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
15 July 1999
Appointed Jackson, John Ellis as Director
31 December 1998
Resigned Cunningham-Warom, Mark Howard as Director
31 December 1998
4 November 1998
Resigned Murphy, Stephen Thomas Matthew as Director
4 November 1998
Appointed Burroughs, Ian Steven as Director
4 November 1998
Appointed Legge, Diana Patricia as Director
9 September 1998
Resigned Rosser, Bradley John as Director
17 June 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 June 1997
17 June 1997
Appointed Murphy, Stephen Thomas Matthew as Director
17 June 1997
Appointed Cunningham-Warom, Mark Howard as Director
17 June 1997
Appointed Rosser, Bradley John as Director
17 June 1997
Appointed Legge, Diana Patricia as Secretary
17 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 June 1997
Appointed Daryani, Ratankumar as Director
17 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 June 1997
Appointed Simmons, Rosalind Ann as Director
17 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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. 1568894

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 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 This company 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 203

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
31 January 2026Confirmation statement with no updates31 January 2026
2 October 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates22 April 2025
14 November 2024Change of details for a person with significant control
Show all 203 filings

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