Website & contact details
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Virgin Aviation TM Limited
- Incorporated
- 28 January 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Whitfield Studios50A Charlotte StreetLondonW1T 2NS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
British
Born April 1977 (49)
Director · Appointed 1 September 2023
British
Born October 1968 (58)
Director · Appointed 25 June 2021
British
Born April 1983 (43)
Officer history (11 former)
16 September 2026
Resigned Horoufchin, Hirad as Director
16 September 2025
1 September 2025
1 September 2023
1 September 2023
Appointed Horoufchin, Hirad as Director
31 August 2023
31 August 2023
25 June 2021
25 June 2021
25 June 2021
25 June 2021
1 December 2020
31 October 2020
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
23 January 2020
14 September 2016
14 September 2016
18 March 2016
11 March 2016
8 January 2015
8 January 2015
28 January 2014
28 January 2014
28 January 2014
Appointed Gerrard, Barry Alexander Ralph as Secretary
28 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5323389
Former controllers (3)
25 November 2022
Ceased Val Trademark Two Limited — Owns 75–100% of shares
25 November 2022
Ceased Virgin Aviation TM Holdings Limited — Owns 75–100% of shares
25 November 2022
Ceased Val Trademark Three Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
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 This company 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 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 23 October 2025 | Director's details changed | |||
| 2 October 2025 | Full accounts | 31 December 2024 |
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