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All Information about:
Name

VH VLE Topco Limited
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
VAT ID no VAT ID available
Company No. 14488199 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Virgin Management Limited Status: Active Notified: 16/11/2022 Companies House Number: 01568894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blok, Robert Pieter London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Margison, Joseph Daniel London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 05/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: New Zealander
    Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 16/11/2022 Role: Secretary
    Waters, Anita Elizabeth London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB VHC Opco Limited Status: Active Notified: 17/11/2022 Companies House Number: 14490056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag VH London Shoreditch Limited Status: Ceased Notified: 17/11/2022 Ceased: 07/12/2022 Companies House Number: 14490220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB VLE Limited Status: Ceased Notified: 15/12/2022 Ceased: 15/12/2022 Companies House Number: 02149759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •