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Company profile

Virtual1 Limited

Homepage - Virtual1

Virtual1 Limited is a UK company with status active founded in 2007 based in London.

CRN
06177891
Founded
2007
Age
19

Overview

Legal name
VIRTUAL1 LIMITED
Region
London
Registered address
6TH FLOOR ALPHABETA
14-18 FINSBURY SQUARE
LONDON
ENGLAND
EC2A 1BR
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 2 ultimate controllers
1
Company Active LTD
Virtual1 Limited
CRN 06177891
2
Direct controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
Talktalk Telecom Group Limited
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6
Intermediate controller Active LTD
Talktalk Finco Limited
CRN 12984607
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Intermediate controller Active LTD
Talktalk Midco Limited
CRN 12985026
8
Intermediate controller Active LTD
Talktalk Holdings Limited
CRN 12903683
9
Intermediate controller Active LTD
HSBC Global Custody Nominee (UK) Limited
CRN 00228660
10
Ultimate controller Active LLP
Toscafund Asset Management LLP
CRN OC320318
11
Intermediate controller Active PLC
HSBC Bank PLC
CRN 00014259
12
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987

Company events

Reference milestones and recent Companies House filing stream events.

9 events
08 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Nov
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUxMjk3MTUyNmFkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 00:02

25 Mar
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUxMjk3MTUzM2FkaXF6a2N4 | Paper/PDF filed

Published 27 Mar 2026 23:55

22 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Feb
2025

Accounts filed

Accounts

Last accounts made up date

03 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDMxMDE2NWFkaXF6a2N4

Published 03 Sep 2024 14:43

02 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDE2NjExMmFkaXF6a2N4

Published 02 Sep 2024 15:22

22 Mar
2007

Incorporated

Inception

Company registered at Companies House