Virgin Corporate Services Limited

Active08885788 Private limited company
Incorporated
11 February 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born April 1978 (48)
Director · Appointed 4 April 2017
British
Born January 1976 (50)
Officer history (6 former)
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
Resigned Waters, Anita Elizabeth as Director
6 October 2020
Appointed Mccormack, Robert George as Director
11 September 2020
Resigned Mathieson, Lianne Stephanie as Director
4 April 2017
Appointed Blok, Robert Pieter as Director
8 March 2017
Appointed Mathieson, Lianne Stephanie as Director
8 March 2017
Appointed Waters, Anita Elizabeth as Director
8 March 2017
Resigned Brown, Jonathan David Robert as Director
8 March 2017
Resigned Woods, Ian Philip as Director
11 February 2014
Appointed Brown, Jonathan David Robert as Director
11 February 2014
Appointed Woods, Ian Philip as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3609453
Former controllers (1)
7 February 2019
Ceased Voyager Group 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 This company 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 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

Show all recent filings

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