All Information about:

Name	Virgin Travel Group Limited
Address	Company Secretariat - The Vhq Fleming Way Crawley RH10 9DF
VAT ID	no VAT ID available
Company No.	02274332 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Virgin Atlantic Two Limited Status: Active Notified: 06/04/2016 Companies House Number: 03552500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Bastian, Edward Herman Manor Royal, Crawley, West Sussex, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bellemare, Alain Crawley, West Sussex, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bennett, Christopher John Crawley, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brambilla, Luigi Crawley, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: Italian

Branson, Richard Charles Nicholas Road Town, Tortola, Virgin Islands, British Status: Active Notified: 31/12/1992 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: Virgin Islands, British Nationality: British

Byers, Oliver Mark Crawley, West Sussex, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Peter William Crawley, West Sussex, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ene, Andreea London, England Status: Active Notified: 08/06/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British,Romanian

Homerstone, Julian Crawley, West Sussex, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary

Jarvinen, Juha Tapio Crawley, West Sussex, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

Koster, Cornelis Johan Albert Crawley, West Sussex, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Norris, Peter Michael Russell Crawley, West Sussex, United Kingdom Status: Active Notified: 01/07/2012 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Weiss, Shai Joseph Crawley, West Sussex, United Kingdom Status: Active Notified: 21/01/2013 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Ian Philip Crawley, United Kingdom Status: Ceased Notified: 07/07/2014 Ceased: 20/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Connect Airways Limited Status: Active Notified: 10/01/2019 Companies House Number: 11732177 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Virgin Atlantic Airways LTD Status: Active Notified: 06/04/2016 Companies House Number: 01600117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Virgin Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 01873815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Virgin Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 01873815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Virgin RED Limited Status: Ceased Notified: 29/03/2019 Ceased: 29/03/2019 Companies House Number: 11490861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Virgin Travel Group Limited

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (5)