VIRGIN MANAGEMENT LIMITED
ActiveCompany number 01568894
London, United Kingdom · Incorporated 18 June 1981
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Last updated on 21 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
GADWALL PRODUCTIONS LIMITED · 18 June 1981 – 31 December 1981
VIRGIN ENTERPRISES LIMITED · 31 December 1981 – 21 February 1983
VIRGIN GROUP LIMITED · 21 February 1983 – 30 October 1989
Company overview
VIRGIN MANAGEMENT LIMITED is an active private limited company incorporated on 18 June 1981 and registered in England and Wales. It has changed its name 3 times, most recently from VIRGIN GROUP LIMITED on 21 February 1983. Its registered office is at Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Virgin Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: WOODS, Ian Philip (appointed 5 July 2010), BLOK, Robert Pieter (appointed 14 October 2015), HUMPHREY, Nicola Audrey (appointed 1 September 2023), WATERS, Anita Elizabeth (appointed 1 May 2024) and BRAMBILLA, Luigi (appointed 1 July 2026). VILE, Claire Ruth Vertel serves as company secretary (appointed 31 March 2020). 30 former officers have previously served the company. One person previously held significant control and has since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 2 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. Companies House holds 420 filings for this company, most recently an officers filing on 2 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
Funding
11 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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