V SHIPS UK GROUP LTD
Overview
| Company Name | V SHIPS UK GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07797062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V SHIPS UK GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is V SHIPS UK GROUP LTD located?
| Registered Office Address | 1st Floor 6 New Bridge Street EC4V 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for V SHIPS UK GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for V SHIPS UK GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for V SHIPS UK GROUP LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of a statement of capital following an allotment of shares on May 08, 2025
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on May 08, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA to 1st Floor 6 New Bridge Street London EC4V 6AB on Mar 26, 2025 | 1 pages | AD01 | ||||||
Registration of charge 077970620027, created on Jan 31, 2025 | 39 pages | MR01 | ||||||
Registration of charge 077970620026, created on Jan 31, 2025 | 46 pages | MR01 | ||||||
Registration of charge 077970620025, created on Jan 31, 2025 | 29 pages | MR01 | ||||||
Registration of charge 077970620023, created on Jan 31, 2025 | 35 pages | MR01 | ||||||
Registration of charge 077970620024, created on Jan 31, 2025 | 38 pages | MR01 | ||||||
Satisfaction of charge 077970620012 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077970620015 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077970620013 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077970620020 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077970620014 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077970620021 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077970620022 in full | 1 pages | MR04 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
legacy | 110 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Termination of appointment of Edward Anthony Mcdermott as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||
legacy | 98 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Who are the officers of V SHIPS UK GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTENSEN, Allan Falkenberg | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | Danish | Coo | 288860560001 | ||||
| HALL, Benjamin Thomas | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | British | Director Of Group Finance | 291033200001 | ||||
| BROWN, Stephen Craig | Director | Floor 63 Queen Victoria Street EC4N 4UA London 1st | England | British | Solicitor | 126522710001 | ||||
| COWAN, Philip James | Director | Floor 63 Queen Victoria Street EC4N 4UA London 1st United Kingdom | England | British | Chief Financial Officer | 141409710001 | ||||
| GRIMASON, Deborah | Director | Floor 63 Queen Victoria Street EC4N 4UA London 1st | England | British | General Counsel & Company Secretary | 185755960002 | ||||
| HENRIKSEN, Alison Jane | Director | Floor 63 Queen Victoria Street EC4N 4UA London 1st | United Kingdom | British | Cfo | 256400460001 | ||||
| JONES, Andrew Timothy | Director | Floor 63 Queen Victoria Street EC4N 4UA London 1st United Kingdom | Ireland | British | None | 250554100001 | ||||
| MCDERMOTT, Edward Anthony | Director | Floor 63 Queen Victoria Street EC4N 4UA London 1st | Scotland | British | Finance Director | 207026920001 | ||||
| NAYLOR, Philip | Director | Floor 63 Queen Victoria Street EC4N 4UA London 1st United Kingdom | United Kingdom | British | Company Secretary | 105565940004 | ||||
| VALLANCE, Ian | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor England | England | British | Chartered Accountant | 149231500001 |
Who are the persons with significant control of V SHIPS UK GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vouvray Acquisition Limited | Apr 06, 2016 | Queen Victoria Street EC4N 4UA London 1st Floor, 63 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0