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Company profile

Virgin Active Limited

UK company 03448441, incorporated on 13 October 1997.

Virgin Active Limited is a UK company with status Active founded in 1997 based in London.

Company number
03448441
Incorporated
13 Oct 1997
Companies House status
Active

Company identity

Founded / incorporated
13 October 1997

Company number 03448441

Verify at Companies House
Legal name
VIRGIN ACTIVE LIMITED
Company type
Private Limited Company
Region
London
Registered address
26 LITTLE TRINITY LANE
MANSION HOUSE
LONDON
ENGLAND
EC4V 2AR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
Virgin Active Limited
CRN 03448441
2
Direct controller Active LTD
Virgin Active Holdings Limited
CRN 03613370
3
Intermediate controller Active LTD
Virgin Active Investment Holdings Limited
CRN 06366192
4
Intermediate controller Active LTD
Virgin Active Group Investments Limited
CRN 04349178
5
Intermediate controller Active LTD
Virgin Active Group Limited
CRN 02664542
6
Intermediate controller Active LTD
Virgin Active Health Club Holdings Limited
CRN 07726905
7
Intermediate controller Active LTD
Virgin Active International Limited
CRN 07726893
8
Ultimate controller
183309 GBC
CRN 183309 GBC

Company events

Reference milestones and recent Companies House filing stream events.

5 events
22 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Oct
1997

Incorporated

Inception

Company registered at Companies House

Public funding

1 award
First funded
2012
Funded years
2012
Age at first award
14 years

Projects

2012 Collaborative R&D

SAV-e (Sustainable Added Value e-chain)

1 Apr 2012 to 30 Sep 2013

Awarded
£53,470
Total cost £110,175

The VendaBank project is a major product development initiative being undertaken by Wax Digital in 2012/13 in partnership with a number of customers and third party organisations, part-funded by the Technology Strategy Board. The headline goals for this project, are as follows: » To create a single unified supplier data store across the >35,000 suppliers ...

Product types

Collaborative R&D