# Virgin Group (Virgin Group Limited)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 02857673
- Status: Active
- Type: Private limited company
- Incorporated: 28 September 1993
- Registered office: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Virgin Group do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Virgin Group make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/virgin-group-02857673

### Is Virgin Group profitable?

Virgin Group's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Virgin Group?

Its directors are Tina Elizabeth Hufton, Anita Elizabeth Waters. Its owners are shown to subscribers.

### Where is Virgin Group based?

Its registered office is Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, in London.

### When was Virgin Group founded?

Virgin Group Limited was incorporated on 28 September 1993.

### Is Virgin Group still trading?

The register lists Virgin Group Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-09: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-10-09: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-10-09: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 11 December 2014)
- 2026-10-09: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-09-30: Termination of appointment of Robert Pieter Blok as a director on 11 September 2026
- 2026-09-24: Appointment of Mrs Anita Elizabeth Waters as a director on 11 September 2026
- 2026-07-28: Replacement Filing for the appointment of Ms Tina Elizabeth Hufton as a director
- 2026-07-09: Appointment of Ms Tina Elizabeth Hufton as a director on 1 July 2026
- 2026-07-09: Termination of appointment of Ashik Pethraj Lakha Shah as a director on 1 July 2026
- 2025-10-02: Accounts for a dormant company made up to 31 December 2024
- 2024-11-14: Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024
- 2024-11-11: Director's details changed for Mr Robert Pieter Blok on 31 October 2024
- 2024-11-08: Director's details changed for Mr Ashik Pethraj Lakha Shah on 31 October 2024
- 2024-10-31: Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
- 2024-09-11: Accounts for a dormant company made up to 31 December 2023
- 2023-10-12: Accounts for a dormant company made up to 31 December 2022
- 2022-12-15: Director's details changed for Mr Robert Pieter Blok on 6 December 2022
- 2022-12-15: Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022
- 2022-12-15: Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022
- 2022-12-06: Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
- 2022-09-29: Accounts for a dormant company made up to 31 December 2021
- 2021-10-02: Accounts for a dormant company made up to 31 December 2020
- 2021-05-11: Appointment of Mr Ashik Pethraj Lakha Shah as a director on 27 April 2021
- 2021-03-19: Termination of appointment of Robert George Mccormack as a director on 29 January 2021
- 2021-01-06: Full accounts made up to 31 December 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/virgin-group-02857673
