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Virgin Red Limited
- Incorporated
- 30 July 2018 (8 years)
- Previously known as
- Virgin Group Loyalty Company Limited (until 2 December 2019)Macsco 94 Limited (until 17 August 2018)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Joshua Kaehler
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Whitfield Studios50A Charlotte StreetLondonW1T 2NS
Website & contact details
- Website
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 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British,Finnish
Born February 1976 (50)
Kaehler, Joshua
Director · Appointed 20 October 2025
American
Born January 1985 (41)
Director · Appointed 26 September 2023
British
Born October 1968 (58)
Vile, Claire Ruth Vertel
Secretary · Appointed 24 October 2022
Cantarutti, Perry A.
Director · Appointed 16 October 2019
American
Born August 1964 (62)
Mumford, Sarah Susan
Secretary · Appointed 1 April 2019
Director · Appointed 1 November 2018
British
Born April 1973 (53)
Director · Appointed 19 August 2018
Also at VHC Opco Limited · more companies
British
Born March 1955 (71)
Director · Appointed 19 August 2018
British
Born September 1974 (52)
Officer history (20 former)
1 January 2026
31 December 2025
31 December 2025
31 October 2025
20 October 2025
Appointed Kaehler, Joshua as Director
4 September 2025
Resigned Kaehler, Joshua as Director
4 September 2025
Resigned Sharma, Prashant as Director
21 July 2025
30 September 2024
24 June 2024
18 December 2023
Appointed Kaehler, Joshua as Director
18 December 2023
Resigned Stiver, Ai Ngyuen as Director
26 September 2023
24 October 2022
Appointed Vile, Claire Ruth Vertel as Secretary
27 September 2022
Appointed Stiver, Ai Ngyuen as Director
18 July 2022
20 November 2020
Resigned Dube, Sandeep as Director
20 November 2020
6 November 2020
6 November 2020
6 November 2020
4 November 2020
31 October 2020
30 September 2020
Resigned Smith, Edward Monroe as Director
30 September 2020
Appointed Sharma, Prashant as Director
16 October 2019
16 October 2019
16 October 2019
Appointed Cantarutti, Perry A. as Director
16 October 2019
16 October 2019
30 September 2019
1 April 2019
Resigned De Sousa, Ian Mario Joseph as Secretary
1 April 2019
Appointed Mumford, Sarah Susan as Secretary
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
31 October 2018
31 October 2018
31 October 2018
31 October 2018
Appointed Smith, Edward Monroe as Director
19 August 2018
19 August 2018
19 August 2018
Appointed De Sousa, Ian Mario Joseph as Secretary
19 August 2018
Appointed Dube, Sandeep as Director
19 August 2018
19 August 2018
30 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3609453
Former controllers (7)
15 December 2021
Ceased Delta Air Lines Inc. — Owns 25–50% of shares
31 December 2019
Ceased Richard Charles Nicholas Branson — Owns 50–75% of shares
29 March 2019
Ceased Virgin Travel Group Limited — Owns 75–100% of shares
29 March 2019
Ceased Virgin Atlantic Limited — Owns 75–100% of shares
29 March 2019
Ceased Virgin Atlantic Two Limited — Owns 75–100% of shares
29 March 2019
Ceased Virgin Atlantic Airways Limited — Owns 75–100% of shares
20 August 2018
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 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 This company 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 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 31 January 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 27 January 2026 | Appointment of a director | |||
| 19 January 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Termination of appointment of a director |
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