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Virginian Limited

Virginian Limited is an active company incorporated on 25 October 2011 with the registered office located in London, Greater London. Virginian Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07822437
Private limited company
Age
14 years
Incorporated 25 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
United Kingdom
Address changed on 7 Nov 2025 (6 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Swiss • Lives in Monaco • Born in Feb 1972
Director • Italian • Lives in Switzerland • Born in Jan 1972
Mr Mario Germano Giuliani
PSC • Swiss • Lives in Monaco • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.33M
Decreased by £365K (-10%)
Total Liabilities
-£12.1M
Increased by £1.06M (+10%)
Net Assets
-£8.76M
Decreased by £1.43M (+19%)
Debt Ratio (%)
363%
Increased by 64.54% (+22%)
Latest Activity
Registered Address Changed
6 Days Ago on 7 Nov 2025
Mr Achille Gregory Severgnini Details Changed
7 Days Ago on 6 Nov 2025
Mr Mario Germano Giuliani Details Changed
7 Days Ago on 6 Nov 2025
Mr Mario Germano Giuliani (PSC) Details Changed
7 Days Ago on 6 Nov 2025
Mr Mario Germano Giuliani (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Mr Mario Germano Giuliani Details Changed
1 Month Ago on 9 Oct 2025
Mr Achille Gregory Severgnini Details Changed
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
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Documents
Director's details changed for Mr Achille Gregory Severgnini on 6 November 2025
Submitted on 7 Nov 2025
Change of details for Mr Mario Germano Giuliani as a person with significant control on 6 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Mario Germano Giuliani on 6 November 2025
Submitted on 7 Nov 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Mario Germano Giuliani on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Mr Mario Germano Giuliani as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 71-77 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD England to 71-77 Shelton Street Covent Garden London WC2H 9JQ on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Achille Gregory Severgnini on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Repayment History
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