Back to search

V.Ships London Limited

00209897

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, EC4V 6AB
Incorporated 24/11/1925

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Benjamin Thomas Hall

director · Since 17/12/2021

DIRECTOR OF GROUP FINANCE

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Jan Petter Traaholt

director · Since 17/12/2021

CFO

NORWEGIAN · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

V Ships Uk Group Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

1st Floor, 63, Queen Victoria Street, London, EC4N 4UA

Reg: 07797062 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 19/06/2007Registered 28/06/2007Satisfied 06/09/2011
charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 19/06/2007Registered 28/06/2007Satisfied 06/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARI

Created 12/06/2006Registered 29/06/2006Satisfied 13/04/2007
charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 18/04/2006Registered 27/04/2006Satisfied 19/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)

Created 22/04/2005Registered 07/05/2005Satisfied 13/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/06/2003Registered 24/06/2003Satisfied 13/04/2007
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 02/07/2002Registered 12/07/2002Satisfied 13/04/2007
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU,FEDERAL REPUBLIC OF GERMANY

Created 18/10/2001Registered 25/10/2001Satisfied 13/04/2007
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 26/09/2001Registered 10/10/2001Satisfied 13/04/2007
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 26/09/2001Registered 10/10/2001Satisfied 13/04/2007
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 26/09/2001Registered 10/10/2001Satisfied 13/04/2007
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 26/09/2001Registered 10/10/2001Satisfied 13/04/2007
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 26/09/2001Registered 10/10/2001Satisfied 13/04/2007
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 26/09/2001Registered 10/10/2001Satisfied 13/04/2007
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 26/09/2001Registered 10/10/2001Satisfied 13/04/2007
charge
satisfied

KREDITANSLALT FUR WIEDERAUFBAU

Created 10/09/2001Registered 01/10/2001Satisfied 13/04/2007
charge
satisfied

CITIBANK INTERNATIONAL PLC ("THE SECURITY TRUSTEE")

Created 18/01/2001Registered 31/01/2001Satisfied 13/04/2007
charge
satisfied

CITIBANK N.A.

Created 31/01/1997Registered 17/02/1997Satisfied 13/04/2007
charge
satisfied

CITIBANK N.A.

Created 17/12/1980Registered 31/12/1980Satisfied 05/09/2011
charge
satisfied

CITIBANK N.A.

Created 17/12/1980Registered 31/12/1980Satisfied 13/04/2007
charge
satisfied

CITIBANK N.A.

Created 17/12/1980Registered 31/12/1980Satisfied 13/04/2007
charge
satisfied

CITIBANK N.A.

Created 17/12/1980Registered 31/12/1980Satisfied 13/04/2007
charge
satisfied

CITIBANK N.A.

Created 07/12/1979Registered 11/12/1979Satisfied 13/04/2007
charge
satisfied

CITIBANK N.A.

Created 21/03/1979Registered 06/04/1979Satisfied 13/04/2007
charge
satisfied

CITIBANK N.A.

Created 21/03/1979Registered 06/04/1979Satisfied 13/04/2007
charge
satisfied

CITIBANK N.A.

Created 21/03/1979Registered 06/04/1979Satisfied 13/04/2007
charge
satisfied

CITIBANK N.A.

Created 21/03/1979Registered 06/04/1979Satisfied 13/04/2007
charge
satisfied

CITIBANK N.A.

Created 21/03/1979Registered 06/04/1979Satisfied 13/04/2007
charge
satisfied

CITIBANK N.A.

Created 21/03/1979Registered 06/04/1979Satisfied 13/04/2007