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LIVE · CORPUS
Dossier
■

V SECRETARIAL SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
17
Beneficial owners
2
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
1996-08-09
Legal form
ltd
Activity
99999
Registered office
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

V SECRETARIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1996-08-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/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.
03238067
Status
active
Type
ltd
Incorporated
1996-08-09
Registered office
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
SIC
99999
Officers · 2 active
  • VILE, Claire Ruth Vertel
    secretary · appt 2023-02-23
  • BLOK, Robert Pieter
    director · British · appt 2020-03-31
  • BAYLISS, Joshua(resigned)
    secretary · British · appt 2006-08-31
  • DRAKE, Caroline Ann(resigned)
    secretary · Other · appt 2007-06-29
  • 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 1996-08-09
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-08-09
  • BURROUGHS, Ian Steven(resigned)
    director · British · appt 1998-11-04
  • GERRARD, Barry Alexander Ralph(resigned)
    director · British · appt 2007-06-29
  • GRAM, Peter Gerardus(resigned)
    director · British · appt 2000-03-10
  • HALL, Susannah Mary Louise(resigned)
    director · British · appt 2001-11-12
Beneficial owners · PSC · 1 current
  • ■
    Virgin Holdings Limited
    corporate PSC · United Kingdom · since 2019-02-08 · trace owners →
    75–100% shares
  • ■
    Barfair Limited
    corporate PSC · United Kingdom · ceased 2019-02-08 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-14
FORMERLY KNOWN AS
  • VIRGIN EUROPEAN LEASING LIMITED
/07

Directorship network

34 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 HOLDINGS LIMITED
BARFAIR LIMITED
Virgin Holdings Limited
Barfair Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on V SECRETARIAL SERVICES 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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