Virgin Sky Investments Limited

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Company number: 02366582
Status: Active
Registered address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1t 2ns
Incorporated: 1 April 1989
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Waters, Anita Elizabeth
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-07-05
- Anita Elizabeth WATERS — Officer, appointed 2024-06-11
- Anita Elizabeth WATERS — Officer, appointed 2024-05-01
- Anita Elizabeth WATERS — Officer, appointed 2024-05-01
Woods, Ian Philip
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-09-23
- Ian Philip WOODS — Officer, appointed 2022-11-17
- Ian Philip WOODS — Officer, appointed 2022-11-16
- Ian Philip WOODS — Officer, appointed 2018-12-11
Bayliss, Joshua
Secretary
Nationality: British · Appointed: 2006-08-31 · Resigned: 2007-03-01
- Joshua BAYLISS — Officer, appointed 2009-04-22
- Joshua BAYLISS — Officer, appointed 2007-12-20, resigned 2010-04-02
- Joshua BAYLISS — Officer, appointed 2009-07-30, resigned 2010-04-02
Curtis, Richard Gregory
Secretary
Nationality: British · Resigned: 1997-05-22
- Richard Gregory CURTIS — Officer
- Richard Gregory CURTIS — Officer, appointed 2013-11-11, resigned 2022-02-28
- Richard Gregory CURTIS — Officer, appointed 2001-05-23, resigned 2012-11-15
Gerrard, Barry Alexander Ralph
Secretary
Nationality: British · Appointed: 2007-03-01 · Resigned: 2020-03-31
- Barry Alexander Ralph GERRARD — Officer, appointed 2015-09-23
- Barry Alexander Ralph GERRARD — Officer, appointed 2012-11-20
- Barry Alexander Ralph GERRARD — Officer, appointed 2012-11-20

Filing History

confirmation-statement-with-no-updates
Date: 2026-01-30 · Type: CS01
accounts-with-accounts-type-audit-exemption-subsiduary
Date: 2026-01-21 · Type: AA
legacy
Date: 2026-01-21 · Type: GUARANTEE2
legacy
Date: 2025-12-23 · Type: PARENT_ACC
legacy
Date: 2025-12-23 · Type: AGREEMENT2
confirmation-statement-with-no-updates
Date: 2025-03-06 · Type: CS01
change-to-a-person-with-significant-control
Date: 2024-11-14 · Type: PSC05
change-person-director-company-with-change-date
Date: 2024-11-11 · Type: CH01

PSC / Beneficial Ownership

Virgin Hotels Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

VIRGIN HOTELS LIMITED
Effective from 2017-06-07 · Ceased 2017-07-13
CRIBYN LIMITED
Effective from 1994-04-11 · Ceased 2017-06-07
HAMDDEN LIMITED
Effective from 1991-04-02 · Ceased 1994-04-11
LAND AND LEISURE - TIR A HAMDDEN LIMITED
Effective from 1989-07-27 · Ceased 1991-04-02
WELSH WATER LAND AND LEISURE LIMITED
Effective from 1989-04-01 · Ceased 1989-07-27

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 212 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.