Legal Entity Identifier (LEI)

VIRGIN MONEY GIVING LIMITED

LEI: 213800XVE1KTXTCV1A45

Entity

Legal Name

VIRGIN MONEY GIVING LIMITED

Legal Name Language Code

en

Legal Address

JUBILEE HOUSE GOSFORTH NEWCASTLE-UPON-TYNE, Newcastle upon Tyne (GB-NET), NE3 4PL BRITAIN

Headquarters Address

JUBILEE HOUSE GOSFORTH NEWCASTLE-UPON-TYNE, Newcastle upon Tyne (GB-NET), NE3 4PL BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

02733492

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-07-22 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800TAU9ZX2WZNCO64

Relationship Periods

Relationship Period 1

Start Date

2022-10-01 00:00:00

End Date

2023-09-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-11-23 00:00:00

Last Update Date

2024-09-27 09:01:04

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/09595911/filing-history/MzQxMzI2NDU1MmFkaXF6a2N4/document?format=pdf&download=0

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800TAU9ZX2WZNCO64

Relationship Periods

Relationship Period 1

Start Date

2017-11-22 00:00:00

End Date

2018-11-19 10:00:22

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-22 00:00:00

End Date

2018-11-19 10:00:22

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-11-23 00:00:00

Last Update Date

2017-11-22 14:17:58

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2015-11-23 00:00:00

Last Update Date

2024-09-27 09:01:04

Next Renewal Date

2025-11-23 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

02733492