Virgin Hotels Limited

Active04415765 Private limited company
Incorporated
12 April 2002 (24 years)
Previously known as
Virgin Sky Investments Limited (until 13 July 2017)
Virgin Blue Investments Limited (until 30 October 2002)
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
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
Also at Virgin Management Limited, VH Vle Topco Limited, VHC Opco Limited · more companies
British
Born November 1977
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 Bridge, Matthew Downie, Mr. as Director
6 October 2020
Resigned Woods, Ian Philip as Director
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
5 July 2016
Appointed Bridge, Matthew Downie, Mr. as Director
1 July 2016
Resigned Moorhead, John Patrick as Director
17 September 2015
Appointed Moorhead, John Patrick as Director
17 September 2015
Resigned Fox, Nicholas Anthony Robert 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
Appointed Woods, Ian Philip as Director
7 March 2012
Resigned Mccallum, Gordon Douglas as Director
4 November 2010
Resigned Mccall, Patrick Charles Kingdon as Director
4 November 2010
Appointed Stent, Carla Rosaline 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
30 June 2006
Appointed Mccallum, Gordon Douglas as Director
30 June 2006
Appointed Mccall, Patrick Charles Kingdon as Director
30 June 2006
Resigned Abacus Secretaries (Jersey) Limited as Corporate Secretary
30 June 2006
Resigned Tautscher, Andreas Josef as Director
30 June 2006
Resigned Dearie, Francis as Director
30 June 2006
Resigned Renouf, Alison Jane as Director
30 June 2006
Resigned Ritchie, Niall Macgregor as Director
30 June 2006
Resigned Relph, Adrian, Mr. as Director
30 June 2006
Appointed Whitehorn, William Elliott as Director
20 July 2005
Resigned Basham, Graham Steven as Director
20 July 2005
Appointed Tautscher, Andreas Josef as Director
24 February 2005
Resigned Morrissey, Gerald as Director
28 September 2004
Appointed Relph, Adrian, Mr. as Director
28 September 2004
Appointed Morrissey, Gerald as Director
16 August 2004
Resigned O'Callaghan, Sharon as Director
10 December 2002
Resigned Snell, Andrew Leonard as Director
10 December 2002
Appointed Basham, Graham Steven as Director
1 May 2002
Appointed Gram, Peter Gerardus as Secretary
12 April 2002
Appointed O'Callaghan, Sharon as Director
12 April 2002
Appointed Snell, Andrew Leonard as Director
12 April 2002
Appointed Abacus Secretaries (Jersey) Limited as Corporate Secretary
12 April 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
12 April 2002
Appointed Dearie, Francis as Director
12 April 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
12 April 2002
Appointed Renouf, Alison Jane as Director
12 April 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
12 April 2002
Appointed Ritchie, Niall Macgregor as Director
12 April 2002
Appointed Sdg 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. 3609453

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 This company 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
4 August 2026Replacement filing for the appointment of a director
9 July 2026Termination of appointment of a director
9 July 2026Appointment of a director
31 January 2026Confirmation statement with no updates31 January 2026
2 October 2025Accounts for a dormant company31 December 2024
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

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