Vouvray Midco Limited

Active07705164 Private limited company
Incorporated
14 July 2011 (15 years)
Industry
Activities of head offices (70100)
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
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
British
Born February 1977 (49)
Officer history (12 former)
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
Resigned Bishop, Robert Macnair as Director
20 February 2018
Appointed Singh, Manish 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 Renaud, Paul Gary as Director
9 March 2017
Resigned Redman, Michael Mark as Director
9 March 2017
Resigned Le Huray, Martin Guy as Director
8 July 2013
Appointed Bishop, Robert Macnair as Director
3 April 2012
Resigned Cowan, Phil as Director
3 April 2012
Appointed Jones, Andrew Timothy as Director
2 September 2011
Appointed Richardson, Clive Robert as Director
2 September 2011
Appointed Renaud, Paul Gary as Director
2 September 2011
Appointed Cowan, Phil as Director
14 July 2011
Appointed Le Huray, Martin Guy as Director
14 July 2011
Appointed Redman, Michael Mark as Director

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
Has significant influence or control
Private Limited Company
Reg. no. 07376959

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Vouvray Midco Limited This company Owns 75–100% of shares
Vouvray Acquisition 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
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 December 2025—
5 August 2026Confirmation statement with no updates14 July 2026
Show all recent filings

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