V.Risk Management Limited

Active15809211 Private limited company
Incorporated
28 June 2024 (2 years)
Previously known as
V. Shelfco 1 Limited (until 5 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to water transportation (52220)
Directors
John Sullivan
Philip Wheeler
Accounts type
Dormant
Region
Greater London
Address
1st Floor
6 New Bridge Street
London
EC4V 6AB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
British
Born February 1977 (49)
Sullivan, John
Director · Appointed 27 March 2025
British
Born January 1983 (43)
Wheeler, Philip
Director · Appointed 27 March 2025
British
Born July 1977 (49)
Gordon, Andrew Charles
Director · Appointed 27 March 2025
British
Born January 1955 (71)
Director · Appointed 28 June 2024
Norwegian
Born December 1963 (62)
Officer history (3 former)
4 June 2026
Appointed Hall, Benjamin Thomas as Director
4 June 2026
Resigned Mahabeer, Beenadevi as Director
27 March 2025
Appointed Sullivan, John as Director
27 March 2025
Appointed Wheeler, Philip as Director
27 March 2025
Appointed Gordon, Andrew Charles as Director
27 March 2025
Appointed Mahabeer, Beenadevi as Director
27 March 2025
Resigned Gardner, Rebecca as Director
27 March 2025
Resigned Macfarlane, Stephen Derek as Director
28 June 2024
Appointed Traaholt, Jan Petter as Director
28 June 2024
Appointed Gardner, Rebecca as Director
28 June 2024
Appointed Macfarlane, Stephen Derek as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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
Seatec UK Limited Owns 75–100% of shares
V Ships UK Group Ltd Owns 75–100% of shares
V.Risk Management Limited This company 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
3 September 2026Confirmation statement with no updates27 June 2026

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