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All Information about:
Name

Virgin Aviation TM Limited
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
VAT ID no VAT ID available
Company No. 08865672 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
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 (4)

Source: Companies House
gb-flag GB Vel Holdings Limited Status: Active Notified: 25/11/2022 Companies House Number: 05323389 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 Val Trademark Three Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 05150741 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 Val Trademark Two Limited Status: Ceased Notified: 25/11/2022 Ceased: 25/11/2022 Companies House Number: 05150721 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 Virgin Aviation Tm Holdings Limited Status: Ceased Notified: 25/11/2022 Ceased: 25/11/2022 Companies House Number: 08865675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Budd, William Peter London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 04/1983 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Burchett, Andrea Lisa London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hilton, Claire Jean London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 10/1972 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horoufchin, Hirad London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German
    Bridge, Matthew Downie London, United Kingdom Status: Ceased Notified: 25/06/2021 Ceased: 31/08/2023 Date of Birth: 11/1978 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Swaffield, Andrew John London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 31/08/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Ceased Notified: 28/01/2014 Ceased: 25/06/2021 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British