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VIRGIN SKY INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
1989-04-01
Legal form
ltd
Activity
64209
Registered office
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

VIRGIN SKY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1989-04-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02366582
Status
active
Type
ltd
Incorporated
1989-04-01
Registered office
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
SIC
64209
Officers · 2 active
  • WATERS, Anita Elizabeth
    director · British · appt 2016-07-05
  • WOODS, Ian Philip
    director · British · appt 2015-09-23
  • BAYLISS, Joshua(resigned)
    secretary · British · appt 2006-08-31
  • CURTIS, Richard Gregory(resigned)
    secretary · British
  • GERRARD, Barry Alexander Ralph(resigned)
    secretary · British · appt 2007-03-01
  • GRAM, Peter Gerardus(resigned)
    secretary · British · appt 2000-03-10
  • LEGGE, Diana Patricia(resigned)
    secretary · British · appt 1997-05-22
  • AVERY, Rhian Eirlys(resigned)
    director · British
  • BEYNON, Kenneth Peter(resigned)
    director · British · appt 1992-09-25
  • BROADFOOT, Eleena Joy(resigned)
    director · British · appt 2006-06-23
  • BROWN, Jonathan David Robert(resigned)
    director · British · appt 2002-09-09
  • CLIFT, Stephen Peter Wilton(resigned)
    director · British · appt 2007-03-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-13
FORMERLY KNOWN AS
  • VIRGIN HOTELS LIMITED
  • CRIBYN LIMITED
/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Virgin Hotels Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VIRGIN SKY INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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