VIRGIN LIMITED
Registration details
Company overview
VIRGIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01946167, and its current status with Companies House is active. The company was incorporated on 10 September 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for VIRGIN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for VIRGIN LIMITED are current appointments, filed with Companies House. Robert Blok (appointed 2020-03-31) and Tina Hufton (appointed 2026-07-01) both serve as Director. The remaining 3 records shown (Tilesh Patel, Robert McCormack and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VIRGIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TERM INVESTMENTS LIMITED
United Kingdom
How these relationships were recorded
VIRGIN LIMITED sits 3 levels below its ultimate parent, TERM INVESTMENTS LIMITED, registered in United Kingdom. The full chain up to TERM INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VIRGIN LIMITED's own shareholder record.
Frequently asked questions
Who owns VIRGIN LIMITED?
One shareholder is currently on record for VIRGIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIRGIN MANAGEMENT LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VIRGIN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VIRGIN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VIRGIN LIMITED have on record?
1 shareholder is shown on record for VIRGIN LIMITED.
What is VIRGIN LIMITED's company registration number?
VIRGIN LIMITED's registration number is 01946167, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VIRGIN LIMITED still an active company?
VIRGIN LIMITED's status on Companies House is listed as active.
When was VIRGIN LIMITED incorporated?
VIRGIN LIMITED was incorporated on 10 September 1985, according to Companies House.
What is VIRGIN LIMITED's registered address?
The registered address on file for VIRGIN LIMITED is London, United Kingdom.
What legal structure is VIRGIN LIMITED registered as?
VIRGIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VIRGIN LIMITED?
Two of the 5 officer records shown for VIRGIN LIMITED are current appointments, filed with Companies House. Robert Blok (appointed 2020-03-31) and Tina Hufton (appointed 2026-07-01) both serve as Director. The remaining 3 records shown (Tilesh Patel, Robert McCormack and 1 other) are former appointments that have since been resigned. Management authority at VIRGIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VIRGIN LIMITED have a parent company or subsidiaries?
VIRGIN LIMITED sits 3 levels below its ultimate parent, TERM INVESTMENTS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to VIRGIN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VIRGIN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VIRGIN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VIRGIN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.