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Company number
04349178

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
Company number
04349178
Registered office
26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR, ENGLAND
Company type
Private Limited Company
Incorporated on
8 January 2002
Status
Active
Age
24 years
Nature of business (SIC)
93110 — Operation of sports facilities · 93120 — Activities of sport clubs · 93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Virgin Active Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Virgin Active Health Club Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/06/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 30/06/2017 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2017 Person with significant control ceased Virgin Active Health Club Holdings Limited
30/06/2017 Person with significant control added Virgin Active Health Club Holdings Limited
06/04/2016 Person with significant control added Virgin Active Group Limited

Documents for VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of VIRGIN ACTIVE GROUP INVESTMENTS LIMITED?
According to the official registry, the company number of VIRGIN ACTIVE GROUP INVESTMENTS LIMITED is 04349178.
Where is VIRGIN ACTIVE GROUP INVESTMENTS LIMITED registered?
The registered office is 26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR, ENGLAND.
What is the SIC code of VIRGIN ACTIVE GROUP INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 93110 — Operation of sports facilities, 93120 — Activities of sport clubs, 93290 — Other amusement and recreation activities n.e.c..
Who controls VIRGIN ACTIVE GROUP INVESTMENTS LIMITED?
Virgin Active Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VIRGIN ACTIVE GROUP INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About VIRGIN ACTIVE GROUP INVESTMENTS LIMITED (04349178)

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED is a private limited company incorporated on 8 January 2002 and registered in the United Kingdom under company number 04349178. Its registered office is at 26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR, ENGLAND. The recorded nature of business is operation of sports facilities (SIC 93110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Virgin Active Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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