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VIRGIN MANAGEMENT LIMITED

#01568894activeltd
Whitfield Studios, London, W1T 2NS

Is VIRGIN MANAGEMENT LIMITED Vetted & Legitimate?

VIRGIN MANAGEMENT LIMITED was incorporated on 18 June 1981 as a private limited company, making it 45 years old. Its principal activity is activities of other holding companies n.e.c.. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 29 historical appointments that have since resigned. There are 58 charges registered against this company, of which 6 remain outstanding. The company is controlled by Virgin Holdings Limited as persons with significant control (PSC).

Company Age45 yrs
Statusactive
Active Officers6
Outstanding Charges6
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 45 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

6 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 69)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 29/05/2017

Charges & Mortgages

Has Outstanding

6 Outstanding

Out of 58 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 64209Activities of other holding companies n.e.c.

Key Dates & Events Timeline

Jan 31, 2026

confirmation statement with no updates

confirmation statement

filing
Oct 2, 2025

accounts with accounts type full

accounts

filing
Apr 25, 2025

confirmation statement with no updates

confirmation statement

filing
Nov 14, 2024

change to a person with significant control

persons with significant control

filing
Nov 12, 2024

change person secretary company with change date

officers

filing
Nov 11, 2024

change person director company with change date

officers

filing
Nov 11, 2024

change person director company with change date

officers

filing
Nov 8, 2024

change person director company with change date

officers

filing
Nov 6, 2024

change person director company with change date

officers

filing
Oct 31, 2024

change registered office address company with date old address new address

address

filing
Sep 11, 2024

accounts with accounts type full

accounts

filing
May 9, 2024

appoint person director company with name date

officers

filing
Apr 17, 2024

confirmation statement with no updates

confirmation statement

filing
Oct 12, 2023

accounts with accounts type full

accounts

filing
Sep 7, 2023

appoint person director company with name date

officers

filing

Directors & Officers

Charges & Mortgages

6 outstanding / 58 total charge(s)

  • outstandingA registered charge
    Entitled: Clydesdale Bank PLC (Trading as Virgin Money)
    Created: 2023-05-25
  • outstandingA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2015-03-03
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2014-11-07Satisfied: 2019-02-22
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2014-11-07Satisfied: 2017-06-21
  • outstandingDeed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996
    Entitled: Lloyds Tsb Bank PLC
    Created: 2011-04-18
  • outstandingA deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96
    Entitled: Lloyds Tsb Bank PLC
    Created: 2006-12-04
  • outstandingDeed of admission to an omnibus guarantee and set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2006-09-18
  • fully satisfiedA deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96
    Entitled: Lloyds Tsb Bank PLC
    Created: 2005-08-05Satisfied: 2006-07-01
  • fully satisfiedDeed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996
    Entitled: Lloyds Tsb Bank PLC
    Created: 2005-03-11Satisfied: 2006-07-01
  • outstandingA deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996
    Entitled: Lloyds Tsb Bank PLC
    Created: 2002-09-30
  • fully satisfiedLegal charge
    Entitled: Plough Investments Limited
    Created: 2001-04-27Satisfied: 2001-06-08
  • fully satisfiedShare charge
    Entitled: Boracay Investments Pte LTD (To Be Renamed Virgin Mobile (Asia) Pte LTD)
    Created: 2000-11-28Satisfied: 2023-07-28
  • fully satisfiedDeposit agreement to secure own liabilities
    Entitled: Lloyds Tsb Bank PLC
    Created: 2000-03-29Satisfied: 2012-11-02
  • fully satisfiedSupplemental legal charge
    Entitled: Standard Chartered Bank
    Created: 1992-05-27Satisfied: 1995-07-12
  • fully satisfiedSupplemental legal charge
    Entitled: Standard Chartered Bank
    Created: 1992-05-27Satisfied: 2001-04-24
  • fully satisfiedSupplemental legal charge
    Entitled: Standard Chartered Bank
    Created: 1992-05-27Satisfied: 1995-07-12
  • fully satisfiedSupplemental legal charge
    Entitled: Standard Chartered Bank
    Created: 1992-05-27Satisfied: 1995-07-12
  • fully satisfiedLegal charge
    Entitled: Standard Chartered Bank
    Created: 1992-05-27Satisfied: 1995-07-12
  • fully satisfiedLegal charge
    Entitled: Standard Chartered Bank
    Created: 1992-05-27Satisfied: 1995-07-12
  • fully satisfiedLegal charge
    Entitled: Standard Charterd Bank
    Created: 1989-10-19Satisfied: 1995-07-12
  • fully satisfiedLegal charge
    Entitled: Standard Chartered Bank
    Created: 1989-10-19Satisfied: 1995-07-12
  • fully satisfiedLegal charge
    Entitled: Standard Chartered Bank
    Created: 1989-10-19Satisfied: 1995-07-12
  • fully satisfiedLegal charge
    Entitled: Standard Chartered Bank
    Created: 1989-10-19Satisfied: 1995-07-12
  • fully satisfiedLegal charge
    Entitled: Standard Chartered Bank
    Created: 1989-10-19Satisfied: 1995-07-12
  • fully satisfiedLegal charge
    Entitled: Standard Chartered Bank
    Created: 1989-10-19Satisfied: 1995-07-12

Ownership & Control (PSC)

  • CorporateVirgin Holdings Limited
    Notified: 2019-02-07
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2026-01-31
    View PDF
    confirmation statement with no updates
  • accounts2025-10-02
    View PDF
    accounts with accounts type full
  • confirmation statement2025-04-25
    View PDF
    confirmation statement with no updates
  • persons with significant control2024-11-14
    View PDF
    change to a person with significant control
  • officers2024-11-12
    View PDF
    change person secretary company with change date

Key Dates

  • Incorporated1981-06-18
  • Next Accounts DueN/A
  • Next Confirmation Due29/05/2017

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.