Website & contact details
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- The site of this company’s group or brand.
Virgin Active Group Investments Limited
- Incorporated
- 8 January 2002 (24 years)
- Industry
- Operation of sports facilities (93110) Activities of sport clubs (93120)Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 26 Little Trinity LaneMansion HouseLondonEC4V 2AR
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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Kevelighan, Poppy
Secretary · Appointed 26 September 2024
Director · Appointed 15 May 2023
British
Born March 1973 (53)
Director · Appointed 27 April 2022
British
Born March 1970 (56)
Officer history (24 former)
26 September 2024
Appointed Kevelighan, Poppy as Secretary
30 August 2024
Resigned King, Nicholas Anthony as Secretary
30 August 2024
1 August 2023
Appointed King, Nicholas Anthony as Secretary
1 August 2023
2 June 2023
Resigned Archibald, James Hugh Culver as Secretary
15 May 2023
30 November 2022
27 April 2022
27 April 2022
27 April 2022
31 March 2022
12 December 2019
12 December 2019
Appointed Archibald, James Hugh Culver as Secretary
21 February 2017
9 December 2015
1 December 2015
24 November 2014
27 February 2013
27 February 2013
28 November 2011
25 October 2010
6 October 2010
20 January 2010
8 June 2006
8 June 2006
19 January 2006
25 November 2005
25 November 2005
25 November 2005
6 June 2005
6 June 2005
7 December 2004
27 January 2004
15 July 2003
12 May 2003
Resigned Burroughs, Ian Steven as Director
1 April 2003
7 November 2002
Appointed Burroughs, Ian Steven as Director
30 April 2002
23 February 2002
23 February 2002
22 February 2002
19 February 2002
19 February 2002
19 February 2002
19 February 2002
19 February 2002
19 February 2002
8 January 2002
8 January 2002
8 January 2002
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
Private Limited Company
Reg. no. 02664542
Holdings 1
Companies where Virgin Active Group Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2017
Ceased Virgin Active Health Club Holdings Limited — Owns 50–75% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Virgin Active Health Club Holdings Limited Owns 75–100% of shares
Virgin Active Group Limited Owns 75–100% of shares
Virgin Active Group Investments Limited This company Owns 75–100% of shares
Virgin Active Gym Holdings Limited Owns 75–100% of shares
Virgin Active Ipco Limited Owns 75–100% of shares
Virgin Gyms Limited Owns 75–100% of shares
Kauai Juice UK Limited Owns 75–100% of shares
Virgin Active South Africa Holdings Limited Owns 75–100% of shares
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 19 October 2026 | Statement of capital following an allotment of shares | |||
| 23 September 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Statement of capital following an allotment of shares | |||
| 29 January 2026 | Confirmation statement with updates | 8 January 2026 |
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