LIMOBIKE LIMITED

Company summary

Company number: 02733491
Status: ACTIVE
Incorporated / age: 22 July 199234 years
Registered office: 2-7 Clerkenwell Green, Farringdon, London, EC1R 0DE, England
Accounts due: 31 December 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:15 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
2-7 Clerkenwell Green, Farringdon, London, EC1R 0DE, England
Nature of business
Other passenger land transport
Previous company names
VIRGIN LIMOBIKE LIMITED
VIRGIN TRACKS LIMITED
MARK 2201 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORT, Ceri Blythe ACTIVE	Director	13 Jun 2005		England	November 1963	2-7, Clerkenwell Green, Farringdon, London, EC1R 0DE, England
MORT, Clare Victoria Pandora ACTIVE	Director	31 Mar 2026		England	March 1968	Ground Floor, 28 Warner Road, London, N8 7HD, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
COOK, Janice Susan RESIGNED	Secretary	31 Dec 1993	31 Aug 1995			33 Stanley Road, South Harrow, London, HA2 8AY
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	31 Mar 2013			The School House, 50 Brook Green, Hammersmith, London, W6 7RR, 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	31 Aug 1995	10 Mar 2000			24a Enderby Street, London, SE10 9PF
POTTS, Derek RESIGNED	Secretary		31 Dec 1993			55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
ABBOTT, Trevor Michael RESIGNED	Director		09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director		14 Dec 1999		July 1950	9 Holland Park, London, W11 3TH
BURROUGHS, Ian Steven RESIGNED	Director	04 Nov 1998	26 Oct 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette RESIGNED	Director	07 May 2010	29 Oct 2012	United Kingdom	October 1982	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
GRAM, Peter Gerardus RESIGNED	Director	10 Mar 2000	30 Apr 2001			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HILL, Mark Frederick David RESIGNED	Director	30 Apr 2001	31 Oct 2002		January 1968	1 Birkbeck Road, Ealing, London, W5 4ES
HINDLE, Alun Timothy RESIGNED	Director	03 Apr 2009	28 Oct 2009	United Kingdom	August 1973	9, Dulwich Village, London, England, SE21 7BU, United Kingdom
KYDD, James Robinson RESIGNED	Director	13 Jun 2005	31 Mar 2006		September 1959	66 Thorpebank Road, London, W12 0PQ
LEGGE, Diana Patricia RESIGNED	Director	04 Nov 1998	10 Mar 2000		May 1958	24a Enderby Street, London, SE10 9PF
MALIK, Shauravi RESIGNED	Director	31 Aug 2011	12 Apr 2012	United Kingdom	October 1981	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
MCCALL, Patrick Charles Kingdon RESIGNED	Director	13 Jun 2005	25 Jan 2006	United Kingdom	November 1964	Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ
MCCALLUM, Gordon Douglas RESIGNED	Director	22 Sep 2006	10 Nov 2009	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	25 Jan 2006	03 Apr 2009	United Kingdom	February 1975	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	17 Sep 1996	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
NG, Caroline Louise Gar Yun RESIGNED	Director	29 Oct 2012	31 Mar 2013	United Kingdom	September 1978	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
PARDEN, Susannah Mary Louise RESIGNED	Director	30 Apr 2001	13 Jun 2005		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	31 Oct 2002	10 Nov 2009	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
RODIE, Kirsten Jane RESIGNED	Director	28 Oct 2009	22 Jan 2010	United Kingdom	July 1982	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
STENT, Carla Rosaline RESIGNED	Director	29 May 2012	31 Mar 2013	United Kingdom	February 1971	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
WHITEHORN, William Elliott RESIGNED	Director	13 Jun 2005	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR

MORT, Ceri Blythe ACTIVE
Role: Director
Appointed on: 13 Jun 2005
Country of Residence: England
Date of birth: November 1963
Address: 2-7, Clerkenwell Green, Farringdon, London, EC1R 0DE, England

MORT, Clare Victoria Pandora ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1968
Address: Ground Floor, 28 Warner Road, London, N8 7HD, United Kingdom

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

COOK, Janice Susan RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 31 Aug 1995
Address: 33 Stanley Road, South Harrow, London, HA2 8AY

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2013
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, 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: 31 Aug 1995
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

POTTS, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1999
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

BURROUGHS, Ian Steven RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 26 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 26 Mount Close, Crawley, West Sussex, RH10 7EF

COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1982
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 30 Apr 2001
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

HILL, Mark Frederick David RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Oct 2002
Date of birth: January 1968
Address: 1 Birkbeck Road, Ealing, London, W5 4ES

HINDLE, Alun Timothy RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 9, Dulwich Village, London, England, SE21 7BU, United Kingdom

KYDD, James Robinson RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 31 Mar 2006
Date of birth: September 1959
Address: 66 Thorpebank Road, London, W12 0PQ

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

MALIK, Shauravi RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 12 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1981
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 25 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MOORHEAD, John Patrick RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1975
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 04 Nov 1998
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

NG, Caroline Louise Gar Yun RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1978
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

PARDEN, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 13 Jun 2005
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

PHILLIPS, Jane Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: January 1974
Address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL

RODIE, Kirsten Jane RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 22 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1982
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

WHITEHORN, William Elliott RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 120, Campden Hill Road, London, W8 7AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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