VLE LIMITED - LONDON


Company Profile Company Filings

Overview

VLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VLE LIMITED was incorporated 36 years ago on 23/07/1987 and has the registered number: 02149759. The accounts status is FULL and accounts are next due on 30/09/2024.

VLE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN HOTELS LIMITED (until 07/06/2017)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO RAMOS PARRA Sep 1984 British Director 2023-05-17 CURRENT
MR THOMAS WILLIAM STORER Feb 1986 British Director 2023-05-17 CURRENT
MR CHRISTOPHER HARRIS WHITE Jun 1964 American Director 2023-05-17 CURRENT
MRS CLAIRE RUTH VERTEL VILE Secretary 2020-03-31 CURRENT
MR ENRIQUE SANCHEZ Sep 1969 Spanish Director 2017-10-26 UNTIL 2022-10-31 RESIGNED
MR IAN PHILIP WOODS Sep 1974 British Director 2017-03-02 UNTIL 2023-05-17 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
JANICE SUSAN COOK Nov 1959 British Secretary 1993-12-31 UNTIL 1995-08-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2020-03-31 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-08-31 UNTIL 2000-03-10 RESIGNED
MR DEREK POTTS Oct 1958 British Secretary RESIGNED
WILLIAM MICHAEL FERME HERRIOT Jan 1942 British Director 1994-09-01 UNTIL 2002-09-09 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director RESIGNED
MR ANDRE RONSOEHR Nov 1981 German Director 2016-12-14 UNTIL 2018-10-10 RESIGNED
GARY JAMES POWELL Apr 1974 British Director 2003-10-22 UNTIL 2006-06-23 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1996-09-26 UNTIL 1998-11-04 RESIGNED
MR STEPHEN DAVID MITCHELL Sep 1955 British Director 2013-07-04 UNTIL 2017-05-05 RESIGNED
MR JOSEPH DANIEL MARGISON May 1977 New Zealander Director 2018-10-10 UNTIL 2023-05-17 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
MR JONATHAN DAVID ROBERT BROWN Apr 1962 British Director 2002-09-09 UNTIL 2023-03-31 RESIGNED
SUSANNAH MARY LOUISE HALL British Director 2002-09-09 UNTIL 2006-01-30 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2001-08-31 RESIGNED
STEPHEN PETER WILTON CLIFT Jun 1976 British Director 2007-03-26 UNTIL 2008-05-02 RESIGNED
MS ELEENA JOY BROADFOOT May 1972 British Director 2006-06-23 UNTIL 2013-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Management Limited 2022-12-15 - 2022-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vh Vle Topco Limited 2022-12-15 - 2022-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vh Vle Opco Limited 2022-12-15 - 2022-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vhc Holdco Uk Limited 2022-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Holdings Limited 2017-03-02 - 2022-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Hotels Group Limited 2016-04-06 - 2017-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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