V.SHIPS UK LIMITED - LONDON


Company Profile Company Filings

Overview

V.SHIPS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
V.SHIPS UK LIMITED was incorporated 35 years ago on 16/06/1988 and has the registered number: 02268506. The accounts status is FULL and accounts are next due on 30/09/2024.

V.SHIPS UK LIMITED - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
EC4N 4UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN THOMAS HALL Feb 1977 British,Australian Director 2021-12-17 CURRENT
MR GRAEME LINDSAY Jan 1971 Canadian Director 2021-09-30 CURRENT
MR GURJEET SINGH Sep 1970 British Director 2023-08-21 CURRENT
MR ALLAN FALKENBERG CHRISTENSEN Nov 1979 Danish Director 2021-12-17 CURRENT
CAMERON WEBSTER RAE Secretary RESIGNED
MR IAN VALLANCE Secretary 2015-05-01 UNTIL 2018-09-25 RESIGNED
LOCK NICHOLSON PARKER Dec 1946 British Director 1997-07-22 UNTIL 1999-07-06 RESIGNED
MRS DEBORAH GRIMASON Secretary 2018-09-25 UNTIL 2021-12-17 RESIGNED
ROBERTO MOLINARI GIORGI Apr 1950 Italian Director 2003-04-14 UNTIL 2003-04-30 RESIGNED
MR JAN PETTER TRAAHOLT Dec 1963 Norwegian Director 2021-12-17 UNTIL 2022-01-07 RESIGNED
ROBERTO MOLINARI GIORGI Apr 1950 Italian Director 2003-04-14 UNTIL 2003-04-30 RESIGNED
MR PHILIP NAYLOR Jan 1969 British Director 2006-03-31 UNTIL 2015-02-13 RESIGNED
MR PHILIP NAYLOR Jan 1969 British Director 2005-08-01 UNTIL 2005-09-29 RESIGNED
MR GEORGES ALEXANDRE ROUGE Nov 1924 Swiss Director RESIGNED
MR JOEL LEONARD PUPKIN Dec 1941 American (Usa) Director RESIGNED
PATRICK ROSSELET Jun 1955 Swiss Director 1997-07-22 UNTIL 1999-07-06 RESIGNED
JAMES FAIRFIELD Sep 1944 British Secretary 1993-01-27 UNTIL 2015-05-01 RESIGNED
MR IAN VALLANCE Feb 1969 British Director 2015-03-25 UNTIL 2019-08-16 RESIGNED
MR EDWARD MCDERMOTT Jul 1969 British Director 2016-04-04 UNTIL 2023-09-30 RESIGNED
GIORGIO SULSER Oct 1938 Swiss Director RESIGNED
GEORGES SEMBOGLOU Apr 1942 Swiss Director RESIGNED
MR JAMES LEVERAGE MCHUGH May 1965 British Director 2018-09-25 UNTIL 2021-09-30 RESIGNED
ALBERTO GAVARONE Jul 1956 Italian Director 1999-07-06 UNTIL 2003-04-14 RESIGNED
ERIC ALEXANDER MACLEOD HENDERSON Oct 1944 British Director RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2018-09-25 UNTIL 2021-12-17 RESIGNED
GILES STEPHEN FRANCIS Jul 1974 British Director 2003-04-30 UNTIL 2005-01-19 RESIGNED
CHRISTOPHER DIGBY KORMAN EDWARDS Jan 1953 British Director 2005-08-01 UNTIL 2005-09-29 RESIGNED
CHRISTOPHER DIGBY KORMAN EDWARDS Jan 1953 British Director 2006-03-31 UNTIL 2007-12-03 RESIGNED
ANTONY STUART CRAWFORD Sep 1956 British Director 2003-04-30 UNTIL 2005-11-15 RESIGNED
MR PETER MARTIN COONEY Dec 1943 British Director RESIGNED
MRS DAVID CLARK Jan 1945 British Director RESIGNED
JOHN HOGARTH BRECHIN Mar 1955 British Director 2001-01-09 UNTIL 2016-04-04 RESIGNED
MR ROBERT MACNAIR BISHOP Apr 1957 British Director 2003-04-14 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V Ships Uk Group Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vouvray Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VOUVRAY FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
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VOUVRAY MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GRAIG OFFSHORE LIMITED CARDIFF Dissolved... FULL 50200 - Sea and coastal freight water transport
V.SHIPS OFFSHORE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
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ODG REALISATIONS LIMITED 191 WEST GEORGE STREET ... FULL 5510 - Hotels & motels with or without restaurant
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THE SCOTTISH NAUTICAL WELFARE SOCIETY Active SMALL 82990 - Other business support service activities n.e.c.
BLUE NOTE LTD GLASGOW Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.

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V SHIPS UK GROUP LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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