Virgin Active Ipco Limited
Company 07726935 Active
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Related organisations
- Virgin Active Group Limited 2 shared directors
- Virgin Active Holdings Limited 2 shared directors
- Virgin Active Group Investments Limited 2 shared directors
- Virgin Gyms Limited 2 shared directors
- Virgin Active Investment Holdings Limited 2 shared directors
- Virgin Active International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07726935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2011 |
| Address | 26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Virgin Active Health Club Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Kevelighan, Poppy Secretary · appointed 2024
- Sanderson, Ian Kenneth Director · appointed 2023
- Field, Norman Mark Director · appointed 2011
- King, Nicholas Anthony Former Director · appointed 2023 · resigned 2024
- King, Nicholas Anthony Former Secretary · appointed 2023 · resigned 2024
- Carter, David Anthony Rowland Former Director · appointed 2022 · resigned 2022
- Archibald, James Hugh Culver Former Secretary · appointed 2019 · resigned 2023
- Hartley, Johanna Ruth Former Director · appointed 2015 · resigned 2022
- Burrows, Mark Paul Former Director · appointed 2014 · resigned 2015
- Woolf, Paul Antony Former Director · appointed 2013 · resigned 2017
- Bucknall, Matthew William Former Director · appointed 2011 · resigned 2022
- Aylmer, Ashley John Former Secretary · appointed 2011 · resigned 2019
- Bridge, Matthew Downie, Mr. Former Director · appointed 2011 · resigned 2011
- Hooper, Robin Peveril Former Director · appointed 2011 · resigned 2011
- Mccall, Patrick Charles Kingdon Former Director · appointed 2011 · resigned 2011
- Gallico, Timothy Huish Former Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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