VIRGIN SKY INVESTMENTS LIMITED

Company summary

Company number: 02366582
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 05:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
VIRGIN HOTELS LIMITED
CRIBYN LIMITED
HAMDDEN LIMITED
LAND AND LEISURE - TIR A HAMDDEN LIMITED
WELSH WATER LAND AND LEISURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERS, Anita Elizabeth ACTIVE	Director	05 Jul 2016		United Kingdom	November 1977	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
WOODS, Ian Philip ACTIVE	Director	23 Sep 2015		United Kingdom	September 1974	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
CURTIS, Richard Gregory RESIGNED	Secretary		22 May 1997			92 Beacons Park, Brecon, Powys, LD3 9BQ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	31 Mar 2020			The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	22 May 1997	10 Mar 2000			24a Enderby Street, London, SE10 9PF
AVERY, Rhian Eirlys RESIGNED	Director		25 Sep 1992		August 1959	117 Cardiff Road, Taffs Well, Cardiff, South Glamorgan, CF4 7PP
BEYNON, Kenneth Peter RESIGNED	Director	25 Sep 1992	26 Sep 1994		December 1952	Rookwood 5 Picton Avenue, Bridgend, Mid Glamorgan, CF31 3HD
BROADFOOT, Eleena Joy RESIGNED	Director	23 Jun 2006	26 Jul 2013	England	May 1972	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BROWN, Jonathan David Robert RESIGNED	Director	09 Sep 2002	23 Sep 2015	United Kingdom	April 1962	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
CLIFT, Stephen Peter Wilton RESIGNED	Director	26 Mar 2007	02 May 2008		June 1976	Garden Flat, 73 Queensmill Road, London, SW6 6JR
EDWARDS, Gareth Owen RESIGNED	Director		26 Sep 1994	United Kingdom	July 1947	211 West Road, Nottage, Porthcawl, West Glamorgan, CF36 3RT
GRAM, Peter Gerardus RESIGNED	Director	10 Mar 2000	31 Aug 2001			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HALL, Susannah Mary Louise RESIGNED	Director	09 Sep 2002	30 Jan 2006		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
HARRIS, Graeme Stanley, Dr RESIGNED	Director		25 Sep 1992	Wales	August 1945	Greenacre, Cathedine, Bwlch, Brecon, Powys, LD3 7PZ
HERRIOT, William Michael Ferme RESIGNED	Director	22 May 1997	09 Sep 2002		January 1942	36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR
JONES, Alan RESIGNED	Director	25 Sep 1992	26 Sep 1994		September 1943	Long Drive Wellfield Court, Marshfield, Cardiff, South Glamorgan, CF3 8TJ
JONES, Gwynn Angell RESIGNED	Director		27 Aug 1992		July 1947	2 Lon Tyn Y Caeau, Porthaethwy, Mon, LL59 5LA
LEGGE, Diana Patricia RESIGNED	Director	04 Nov 1998	10 Mar 2000		May 1958	24a Enderby Street, London, SE10 9PF
MITCHELL, Stephen David RESIGNED	Director	04 Jul 2013	23 Sep 2015	England	September 1955	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	23 Sep 2015	01 Jul 2016	United Kingdom	February 1975	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MURDOCH, Ian RESIGNED	Director		23 Apr 1992		February 1950	35 Oakfield Drive, Crickhowell, Powys, NP8 1DR
MURPHY, Stephen Thomas Matthew RESIGNED	Director	22 May 1997	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
OWENS, Bernard Charles RESIGNED	Director		28 Apr 1993		March 1928	The Vatch House, Stroud, Gloucestershire, GL6 7JY
POWELL, Gary James RESIGNED	Director	22 Oct 2003	23 Jun 2006		April 1974	65 Star Road, London, W14 9QE
STOKES, Robert Keith RESIGNED	Director		25 Sep 1992		March 1930	Stonyridge, Lower Chapel, Brecon, Powys, LD3 9RE
TWAMLEY, Paul James RESIGNED	Director	26 Sep 1994	22 May 1997		July 1946	34 St Davids Court Goldcrest Drive, Cardiff, South Glamorgan, CF2 7HJ
WILLIAMS, Geoffrey Wyn RESIGNED	Director	26 Sep 1994	22 May 1997	Wales	November 1944	5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

WATERS, Anita Elizabeth ACTIVE
Role: Director
Appointed on: 05 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

WOODS, Ian Philip ACTIVE
Role: Director
Appointed on: 23 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

CURTIS, Richard Gregory RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 1997
Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2020
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 22 May 1997
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

AVERY, Rhian Eirlys RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: August 1959
Address: 117 Cardiff Road, Taffs Well, Cardiff, South Glamorgan, CF4 7PP

BEYNON, Kenneth Peter RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 26 Sep 1994
Date of birth: December 1952
Address: Rookwood 5 Picton Avenue, Bridgend, Mid Glamorgan, CF31 3HD

BROADFOOT, Eleena Joy RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 26 Jul 2013
Country of Residence: England
Date of birth: May 1972
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BROWN, Jonathan David Robert RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 23 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

CLIFT, Stephen Peter Wilton RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 02 May 2008
Date of birth: June 1976
Address: Garden Flat, 73 Queensmill Road, London, SW6 6JR

EDWARDS, Gareth Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 211 West Road, Nottage, Porthcawl, West Glamorgan, CF36 3RT

GRAM, Peter Gerardus RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2001
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

HALL, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 30 Jan 2006
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

HARRIS, Graeme Stanley, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Country of Residence: Wales
Date of birth: August 1945
Address: Greenacre, Cathedine, Bwlch, Brecon, Powys, LD3 7PZ

HERRIOT, William Michael Ferme RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 09 Sep 2002
Date of birth: January 1942
Address: 36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR

JONES, Alan RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 26 Sep 1994
Date of birth: September 1943
Address: Long Drive Wellfield Court, Marshfield, Cardiff, South Glamorgan, CF3 8TJ

JONES, Gwynn Angell RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1992
Date of birth: July 1947
Address: 2 Lon Tyn Y Caeau, Porthaethwy, Mon, LL59 5LA

LEGGE, Diana Patricia RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 10 Mar 2000
Date of birth: May 1958
Address: 24a Enderby Street, London, SE10 9PF

MITCHELL, Stephen David RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1955
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MOORHEAD, John Patrick RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MURDOCH, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1992
Date of birth: February 1950
Address: 35 Oakfield Drive, Crickhowell, Powys, NP8 1DR

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 04 Nov 1998
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

OWENS, Bernard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: March 1928
Address: The Vatch House, Stroud, Gloucestershire, GL6 7JY

POWELL, Gary James RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 23 Jun 2006
Date of birth: April 1974
Address: 65 Star Road, London, W14 9QE

STOKES, Robert Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: March 1930
Address: Stonyridge, Lower Chapel, Brecon, Powys, LD3 9RE

TWAMLEY, Paul James RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 22 May 1997
Date of birth: July 1946
Address: 34 St Davids Court Goldcrest Drive, Cardiff, South Glamorgan, CF2 7HJ

WILLIAMS, Geoffrey Wyn RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 22 May 1997
Country of Residence: Wales
Date of birth: November 1944
Address: 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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