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Vouvray Midco Limited

Vouvray Midco Limited is an active company incorporated on 14 July 2011 with the registered office located in London, City of London. Vouvray Midco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07705164
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (5 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1st Floor 6 New Bridge Street
London
EC4V 6AB
England
Address changed on 26 Mar 2025 (9 months ago)
Previous address was 1st Floor 63 Queen Victoria Street London EC4N 4UA
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Director Of Group Finance • British • Lives in England • Born in Feb 1977
Vouvray Finance Limited
PSC
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Mutual Companies
V.Ships London Limited
Benjamin Thomas Hall is a mutual person.
Active
V.Ships UK Limited
Benjamin Thomas Hall is a mutual person.
Active
Bellatrix Ship Management Group Limited
Benjamin Thomas Hall is a mutual person.
Active
Vouvray Finance Limited
Benjamin Thomas Hall is a mutual person.
Active
V Ships UK Group Ltd
Benjamin Thomas Hall is a mutual person.
Active
Star Sirocco Midco Limited
Benjamin Thomas Hall is a mutual person.
Active
Marcas International Ltd
Benjamin Thomas Hall is a mutual person.
Active
Seatec UK Limited
Benjamin Thomas Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£325.1M
Increased by £5.59M (+2%)
Total Liabilities
-£180K
Increased by £3K (+2%)
Net Assets
£324.92M
Increased by £5.59M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 4 Dec 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Registered Address Changed
9 Months Ago on 26 Mar 2025
New Charge Registered
11 Months Ago on 31 Jan 2025
Charge Satisfied
11 Months Ago on 17 Jan 2025
Charge Satisfied
11 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jul 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Edward Anthony Mcdermott Resigned
2 Years 3 Months Ago on 30 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA to 1st Floor 6 New Bridge Street London EC4V 6AB on 26 March 2025
Submitted on 26 Mar 2025
Registration of charge 077051640008, created on 31 January 2025
Submitted on 6 Feb 2025
Satisfaction of charge 077051640007 in full
Submitted on 17 Jan 2025
Repayment History
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