VH Vle Topco Limited

Active14488199 Private limited company
Incorporated
16 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born November 1977
Director · Appointed 8 December 2022
British
Born January 1976 (50)
Vile, Claire Ruth Vertel
Secretary · Appointed 16 November 2022
Officer history (4 former)
11 September 2026
Appointed Waters, Anita Elizabeth as Director
11 September 2026
Resigned Waters, Anita Elizabeth as Director
11 September 2026
Resigned Woods, Ian Philip as Director
30 October 2025
Resigned Shah, Ashik Pethraj Lakha as Director
30 October 2025
Resigned Margison, Joseph Daniel as Director
1 May 2024
Appointed Waters, Anita Elizabeth as Director
8 December 2022
Appointed Blok, Robert Pieter as Director
8 December 2022
Appointed Shah, Ashik Pethraj Lakha as Director
16 November 2022
Appointed Vile, Claire Ruth Vertel as Secretary
16 November 2022
Appointed Margison, Joseph Daniel as Director
16 November 2022
Appointed Woods, Ian Philip as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01568894

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 This company 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

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