Vouvray Finance Limited

Active07376959 Private limited company
Incorporated
15 September 2010 (16 years)
Previously known as
Vougeot Midco Limited (until 19 July 2011)
Alnery No. 2944 Limited (until 29 October 2010)
Industry
Service activities incidental to water transportation (52220)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 6 New Bridge Street
London
EC4V 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Seatec UK Limited, V.Ships UK Limited, The Scottish Nautical Welfare Society · more companies
British
Born July 1969 (57)
Director · Appointed 17 December 2021
Also at V.Risk Management Limited, Seatec UK Limited, V.Ships UK Limited · more companies
British
Born February 1977 (49)
Officer history (20 former)
23 March 2026
Appointed Mcdermott, Edward Anthony as Director
13 March 2026
Resigned Mahabeer, Beenadevi as Director
4 June 2024
Appointed Mahabeer, Beenadevi as Director
4 June 2024
Resigned Singh, Gurjeet as Director
30 September 2023
Appointed Singh, Gurjeet as Director
30 September 2023
Resigned Mcdermott, Edward Anthony as Director
17 December 2021
Resigned Grimason, Deborah as Director
17 December 2021
Appointed Hall, Benjamin Thomas as Director
31 October 2019
Appointed Mcdermott, Edward Anthony as Director
31 October 2019
Resigned Henriksen, Alison Jane as Director
16 August 2019
Resigned Vallance, Ian as Director
11 March 2019
Appointed Henriksen, Alison Jane as Director
20 December 2018
Appointed Grimason, Deborah as Director
20 December 2018
Resigned Singh, Manish as Director
20 February 2018
Appointed Singh, Manish as Director
20 February 2018
Resigned Bishop, Robert Macnair as Director
31 May 2017
Appointed Vallance, Ian as Director
18 May 2017
Resigned Jones, Andrew Timothy as Director
15 May 2017
Resigned Richardson, Clive Robert as Director
9 March 2017
Resigned Redman, Michael Mark as Director
9 March 2017
Resigned Renaud, Paul Gary as Director
9 March 2017
Resigned Le Huray, Martin Guy as Director
8 July 2013
Appointed Bishop, Robert Macnair as Director
3 April 2012
Appointed Jones, Andrew Timothy as Director
3 April 2012
Resigned Cowan, Phil as Director
2 September 2011
Appointed Cowan, Phil as Director
2 September 2011
Appointed Richardson, Clive Robert as Director
2 September 2011
Resigned Mauchel, Philip James as Director
2 September 2011
Appointed Renaud, Paul Gary as Director
15 July 2011
Resigned Payne, David Alexander as Director
15 July 2011
Appointed Le Huray, Martin Guy as Director
29 October 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
29 October 2010
Appointed Payne, David Alexander as Director
29 October 2010
Appointed Mauchel, Philip James as Director
29 October 2010
Appointed Redman, Michael Mark as Director
29 October 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
29 October 2010
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
29 October 2010
Resigned Morris, Craig Alexander James as Director
15 September 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
15 September 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
15 September 2010
Appointed Alnery Incorporations No. 2 Limited as Corporate Director
15 September 2010
Appointed Morris, Craig Alexander James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Vouvray Finance Limited This company
Vouvray Midco Limited Owns 75–100% of shares
Vouvray Acquisition Limited Owns 75–100% of shares
Bellatrix Ship Management Group Limited 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

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Other filing—
10 November 2026Accounts filing—
10 November 2026Audit exemption subsidiary accounts31 December 2025—
24 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

AI Mistral Limited
Bellatrix Ship Management Group Limited
V Ships UK Group Ltd
V.Ships London Limited
V.Ships UK Limited
Vouvray Midco Limited

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