Virgin Active Limited

Active03448441 Private limited company

What Virgin Active say about themselves

“Get rewarded for crushing your goals at our Social Wellness Clubs. Personal Trainers & Nutrition Coaches, fantastic facilities & fitness classes.”

— from virginactive.co.uk

Incorporated: 13 October 1997 (29 years)
Industry: Other amusement and recreation activities n.e.c. (93290)
Directors: Elena Chambers
Owned by: Virgin Active Holdings Limited
Accounts type: Full
Region: Greater London
Address: 26 Little Trinity Lane
Mansion House
London
EC4V 2AR

Website & contact details

Website: virginactive.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 January 2027
Last conf. stmt: 8 January 2026

Charges

Total: 18
Outstanding: 4
Part satisfied: 0
Satisfied: 14

Officers 2 active

Officer details are public data from the Companies House register.

Chambers, Elena

Director · Appointed 20 October 2025

British

Born December 1983 (42)

Kevelighan, Poppy

Secretary · Appointed 12 December 2023

Officer history (32 former)

21 October 2025

Resigned Valotta, Luca as Director

20 October 2025

Appointed Chambers, Elena as Director

30 November 2024

Resigned Sommaruga, Luca as Director

30 August 2024

Resigned King, Nicholas Anthony as Director

12 December 2023

Appointed Kevelighan, Poppy as Secretary

12 December 2023

Appointed King, Nicholas Anthony as Director

12 December 2023

Appointed Sommaruga, Luca as Director

12 December 2023

Resigned King, Nicholas Anthony as Secretary

30 November 2023

Resigned Scobie, Andrew Bryan as Director

30 November 2023

Resigned Armstrong, Malcolm Robert as Director

1 September 2023

Resigned Worthington, Hannah as Secretary

1 September 2023

Appointed King, Nicholas Anthony as Secretary

21 December 2022

Appointed Valotta, Luca as Director

21 December 2022

Appointed Armstrong, Malcolm Robert as Director

30 November 2022

Resigned Carter, David Anthony Rowland as Director

1 May 2022

Appointed Scobie, Andrew Bryan as Director

30 April 2022

Resigned Aylmer, Ashley John as Director

4 October 2021

Resigned Hartley, Johanna Ruth as Director

29 September 2021

Resigned Bucknall, Matthew William as Director

2 September 2020

Appointed Worthington, Hannah as Secretary

2 September 2020

Resigned Archibald, James Hugh Culver as Secretary

2 December 2019

Appointed Aylmer, Ashley John as Director

13 November 2019

Resigned Cook, Robert Barclay as Director

21 February 2017

Resigned Woolf, Paul Antony as Director

8 August 2016

Appointed Carter, David Anthony Rowland as Director

8 August 2016

Appointed Cook, Robert Barclay as Director

2 August 2016

Resigned Merrick, Matthew Graham as Director

9 December 2015

Appointed Hartley, Johanna Ruth as Director

1 December 2015

Resigned Burrows, Mark Paul as Director

24 November 2014

Appointed Burrows, Mark Paul as Director

13 August 2013

Appointed Archibald, James Hugh Culver as Secretary

13 August 2013

Resigned Aylmer, Ashley John as Secretary

21 March 2013

Appointed Merrick, Matthew Graham as Director

27 February 2013

Resigned Field, Norman Mark as Director

27 February 2013

Appointed Woolf, Paul Antony as Director

6 October 2010

Appointed Field, Norman Mark as Director

6 October 2010

Resigned Gordon, Simon as Director

8 June 2006

Appointed Aylmer, Ashley John as Secretary

8 June 2006

Resigned Gordon, Simon as Secretary

19 January 2006

Resigned Reed, Frank Andrew as Director

6 June 2005

Resigned Bucknall, Matthew William as Secretary

6 June 2005

Appointed Gordon, Simon as Secretary

7 December 2004

Appointed Gordon, Simon as Director

15 July 2003

Resigned Fox, Patrick Adam Charles as Director

15 July 2003

Appointed Fox, Patrick Adam Charles as Director

12 May 2003

Resigned Burroughs, Ian Steven as Director

14 May 2002

Resigned Gram, Peter Gerardus as Secretary

13 May 2002

Appointed Bucknall, Matthew William as Secretary

22 February 2002

Resigned Branson, Richard Charles Nicholas, Sir as Director

31 December 2000

Resigned Dormandy, Alexis Paul Momtchiloff as Director

10 March 2000

Resigned Legge, Diana Patricia as Secretary

10 March 2000

Appointed Gram, Peter Gerardus as Secretary

30 March 1999

Appointed Reed, Frank Andrew as Director

30 March 1999

Appointed Branson, Richard Charles Nicholas, Sir as Director

30 March 1999

Appointed Dormandy, Alexis Paul Momtchiloff as Director

30 March 1999

Resigned Legge, Diana Patricia as Director

30 March 1999

Appointed Bucknall, Matthew William as Director

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

17 October 1997

Appointed Murphy, Stephen Thomas Matthew as Director

17 October 1997

Appointed Legge, Diana Patricia as Secretary

17 October 1997

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

17 October 1997

Resigned Hallmark Registrars Limited as Corporate Nominee Director

13 October 1997

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

13 October 1997

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Virgin Active Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03613370

Filings 213

Date	Description	Made Up To
29 January 2026	Confirmation statement with no updates	8 January 2026
4 November 2025	Appointment of a director
4 November 2025	Termination of appointment of a director
4 October 2025	Full accounts	31 December 2024
16 January 2025	Confirmation statement with updates	8 January 2025