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Summary

Affiliates

Contact details

Officers28

Events2

Documents137

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

VIRGIN MONEY UK PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 18 May 2015 (9 years ago)

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Summary

NameVIRGIN MONEY UK PLC
Historical names
  • CYBG PLC
  • PIANODOVE PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09595911
LEI Code
  • 213800ZK9VGCYYR6O495
Incorporation Date18 May 2015 (9 years ago) / 2037 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
VIRGI***********************************************

ActiveUnited Kingdom

YCBPS*********************************

ActiveUnited Kingdom

YORKS************************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, JUBILEE HOUSE, GOSFORTH, NE3 4PL

Officers

individual

IndividualUnited Kingdom

Abrahams, Clifford James

Director


Appointed on08 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Weller, Sara Vivienne

Director


Appointed on03 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Peirson, James

Secretary


Appointed on29 Sep 2015

individual

IndividualUnited Kingdom

Mcmillan, Lorna Forsyth

Secretary


Appointed on27 Aug 2015

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Events

Old value

30 Oct 2019

Name changeCYBG PLC

01 Oct 2015

Name changePIANODOVE PLC

Documents

DateNameTypeDocument
17 Nov 2022Capital return purchase own sharesSH03View
17 Nov 2022Capital return purchase own sharesSH03View
15 Nov 2022Capital return purchase own sharesSH03View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Sep 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016

Identification numbers

Data from the LEI register
  • 213800ZK9VGCYYR6O495
  • Legal nameVIRGIN MONEY UK PLC
  • Registration date22 Oct 2015
  • StatusActiveIssued
  • Other namesPIANODOVE PLC, CYBG PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Mar 2024
  • Next renewal07 Apr 2025

Related companies by officers

Frequently asked questions

Where is VIRGIN MONEY UK PLC's headquarters?

VIRGIN MONEY UK PLC's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, JUBILEE HOUSE, GOSFORTH, NE3 4PL

What is VIRGIN MONEY UK PLC's industry?

VIRGIN MONEY UK PLC is in the industry of Activities of head offices

What year was VIRGIN MONEY UK PLC started?

VIRGIN MONEY UK PLC was started in 2015

What is the LEI number of VIRGIN MONEY UK PLC?

VIRGIN MONEY UK PLC LEI number is 213800ZK9VGCYYR6O495

Sources: Companies House