Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Bellatrix Ship Management Group Limited
- Incorporated
- 29 December 1999 (26 years)
- Previously known as
- Bibby Ship Management Group Limited (until 25 August 2016)Bibby International Services Group Limited (until 20 August 2008)
- Industry
- Service activities incidental to water transportation (52220) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor 6 New Bridge StreetLondonEC4V 6AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2021
British
Born February 1977 (49)
British
Born July 1964 (62)
Officer history (34 former)
17 December 2021
17 December 2021
17 December 2021
Resigned Grimason, Deborah as Secretary
16 August 2019
16 August 2019
25 September 2018
Resigned Vallance, Ian as Secretary
25 September 2018
Appointed Grimason, Deborah as Secretary
10 March 2017
2 May 2016
2 May 2016
Resigned Pressly, Simon John as Director
5 March 2016
Resigned Stone, Christopher John as Director
5 March 2016
5 March 2016
5 March 2016
5 March 2016
Appointed Vallance, Ian as Secretary
5 March 2016
5 March 2016
5 March 2016
Appointed Pressly, Simon John as Director
30 June 2015
1 January 2015
1 January 2015
31 December 2014
1 January 2014
1 January 2014
31 December 2013
3 September 2013
Appointed Stone, Christopher John as Director
31 July 2013
Resigned Barham, Simon David as Director
31 January 2013
31 January 2013
31 January 2013
31 January 2013
31 December 2012
21 August 2012
Appointed Barham, Simon David as Director
1 February 2012
1 February 2012
15 October 2010
15 October 2010
15 October 2010
1 September 2008
Resigned Neumann, Anthony Malcolm as Director
1 September 2008
1 September 2008
1 September 2008
1 January 2008
1 January 2008
31 December 2006
1 October 2006
Appointed Neumann, Anthony Malcolm as Director
1 October 2006
1 October 2006
1 January 2006
1 January 2006
24 January 2005
1 November 2004
31 January 2004
11 December 2003
Resigned Gautama, Dinesh, Captain as Director
9 June 2003
9 June 2003
24 February 2003
24 February 2003
3 February 2003
Resigned Fernandez, Rodolfo Militante, Captain as Director
31 December 2002
1 July 2002
1 December 2001
14 June 2001
Appointed Gautama, Dinesh, Captain as Director
23 February 2001
Appointed Fernandez, Rodolfo Militante, Captain as Director
14 January 2000
29 December 1999
29 December 1999
29 December 1999
29 December 1999
29 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07705030
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Vouvray Midco Limited Owns 75–100% of shares
Vouvray Acquisition Limited Owns 75–100% of shares
Bellatrix Ship Management Group Limited This company Owns 75–100% of shares
Seatec UK Limited Owns 75–100% of shares
V Ships UK Group Ltd Owns 75–100% of shares
V.Risk Management Limited Owns 75–100% of shares
V.Ships UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Accounts filing | — | ||
| 10 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 6 May 2026 | Confirmation statement with no updates | 4 May 2026 |
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