VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

Company number 04349178 ·

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Overview

Company type
Private Limited Company
Incorporated
2002-01-08
Registered office
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
Postcode
EC4V 2AR
Capital
15 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-08
Next due by
2027-01-22
View filing history →

Nature of business (SIC)

  • 93110 Operation of sports facilities
  • 93120 Activities of sport clubs
  • 93290 Other amusement and recreation activities not elsewhere classified

Officers 3 current · 23 resigned

Poppy KEVELIGHAN Secretary
Appointed 2024-09-26
Solicitor Appointed 2023-08-01
Appointed 2023-05-15

View all officers and resignations →

Group structure 1 subsidiary

Controlled by VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED — since 2017-06-30

Controlled by VIRGIN ACTIVE GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
virginactive.co.uk
Phone
02081676480

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Previous company names

NameDate changed
VIRGIN ACTIVE GROUP LIMITED2006-03-10
DE FACTO 979 LIMITED2002-07-16

Previous registered addresses 5

AddressChanged on
ACTIVE HOUSE 21 NORTH FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1HL2014-01-24
ACTIVE HOUSE, 21 NORTH FOURTH STREET, CENTRAL MILTON KEYNES, MK9 1HL2009-08-27
GISTERED OFFICE CHANGED ON 27/08/2009 FROM, ACTIVE HOUSE, 21 NORTH FOURTH STREET, CENTRAL MILTON KEYNES, MK9 1HL2009-08-27
120 CAMPDEN HILL ROAD, LONDON, W8 7AR2002-05-10
10 SNOW HILL, LONDON, EC1A 2AL2002-03-19

Among its peers

Among the oldest 25%

of 134 similar companies in EC, trading since 2002

22 companies are registered at this postcode →

The class of 2002

39%

of the 122,927 companies incorporated in 2002 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Leasehold
3
Most recent registration
2020-12-22
Where
Essex (3)
Title numberCounty Tenure RegisteredPrice paid
AA20691 Essex Leasehold 2020-12-22
EX732546 Essex Leasehold 2004-08-19
EX732592 Essex Leasehold 2004-08-19

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.