VT

VIRGIN TRUSTEE SERVICES LIMITED

Active

Company number 02809295

London, United Kingdom · Incorporated 7 April 1993

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Last updated on 24 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIRGIN WATER LIMITED · 7 April 1993 – 3 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virgin Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2020 View
Accounts With Accounts Type Dormant
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Legacy
Officers
20 August 2009 View
Legacy
Annual Return
10 August 2009 View
Memorandum Articles
Incorporation
6 August 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Certificate Change Of Name Company
Change Of Name
31 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
27 November 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Dormant
Accounts
11 December 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Accounts Type Dormant
Accounts
25 November 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Accounts
15 December 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
9 August 2003 View
Accounts With Accounts Type Dormant
Accounts
26 June 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
14 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
15 May 2001 View
Accounts With Accounts Type Dormant
Accounts
11 April 2001 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Dormant
Accounts
12 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Legacy
Annual Return
7 July 1999 View
Resolution
Resolution
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Accounts With Accounts Type Dormant
Accounts
22 July 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
21 August 1997 View
Accounts With Accounts Type Dormant
Accounts
25 April 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Officers
21 October 1996 View
Accounts With Accounts Type Dormant
Accounts
23 July 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Annual Return
8 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 September 1994 View
Resolution
Resolution
15 September 1994 View
Legacy
Accounts
25 May 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Accounts
18 May 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Address
13 May 1993 View
Legacy
Officers
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Incorporation Company
Incorporation
7 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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