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Nom	VLE Limited
Adresse	Whitfield Studios 50A Charlotte Street London W1T 2NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 février 2025
Société Numéro de Registre	02149759 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Virgin Hotels Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

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Ownership of shares - 75% or more

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GB Vh Vle Opco Limited Status: Ceased Notified: 15/12/2022 Ceased: 15/12/2022 Companies House Number: 14490056 Nature of Control

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GB Vh Vle Topco Limited Status: Ceased Notified: 15/12/2022 Ceased: 15/12/2022 Companies House Number: 14488199 Nature of Control

Ownership of shares - 75% or more

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GB Virgin Holdings Limited Status: Ceased Notified: 02/03/2017 Ceased: 15/12/2022 Companies House Number: 03609453 Nature of Control

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Ownership of voting rights - 75% or more

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GB Virgin Hotels Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2017 Companies House Number: 02857671 Nature of Control

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GB Virgin Management Limited Status: Ceased Notified: 15/12/2022 Ceased: 15/12/2022 Companies House Number: 01568894 Nature of Control

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Officers (8)

Source: Companies House

Fenlon, Max Andrew John London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roze, Janis London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Storer, Thomas William London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 02/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary

Margison, Joseph Daniel London, United Kingdom Status: Ceased Notified: 10/10/2018 Ceased: 17/05/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: New Zealander

Parra, Alberto Ramos London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 28/06/2024 Date of Birth: 09/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

White, Christopher Harris London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 20/09/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Woods, Ian Philip London, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 17/05/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB MAP of Agriculture Management LTD. Status: Ceased Notified: 12/07/2016 Ceased: 12/07/2016 Companies House Number: 09867203 Nature of Control

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VLE Limited

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Persons with Significant Control (6)

Officers (8)

Companies Controlled by This Company (1)