Vle Limited, London

Vle Limited is a private limited company. Previously, it was named Virgin Hotels Limited (changed on 2017-06-07). Located at 66 Porchester Road, London W2 6ET, this 36 years old business was incorporated on 1987-07-23 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this enterprise: Christopher W. (appointed on 17 May 2023), Thomas S. (appointed on 17 May 2023), Alberto P. (appointed on 17 May 2023). Among the secretaries (1 in total), we can name: Claire V. (appointed on 31 March 2020).
About
Name: Vle Limited
Number: 02149759
Incorporation date: 1987-07-23
End of financial year: 31 December
 
Address: 66 Porchester Road
London
W2 6ET
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Vhc Holdco Uk Limited
15 December 2022
Address 66 Porchester Road, London, W2 6ET, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14492307
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vh Vle Opco Limited
15 December 2022 - 15 December 2022
Address 66 Porchester Road, London, W2 6ET, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14490056
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vh Vle Topco Limited
15 December 2022 - 15 December 2022
Address 66 Porchester Road, London, W2 6ET, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14488199
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Virgin Management Limited
15 December 2022 - 15 December 2022
Address 66 Porchester Road, London, W2 6ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1568894
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Virgin Holdings Limited
2 March 2017 - 15 December 2022
Address 66 Porchester Road, London, W2 6ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3609453
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Virgin Hotels Group Limited
6 April 2016 - 2 March 2017
Address The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2857671
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Vle Limited confirmation statement filing is 2024-03-15. The most current confirmation statement was sent on 2023-03-01. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

6 persons of significant control are indexed in the Companies House, namely: Vhc Holdco Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Porchester Road, W2 6ET London. Vh Vle Opco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Porchester Road, W2 6ET London. Vh Vle Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Porchester Road, W2 6ET London.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 12th, October 2023 | accounts
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