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V.Ships Uk Limited

02268506

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 46 outstanding charges (-10)

Details

1ST FLOOR, LONDON, EC4V 6AB
Incorporated 16/06/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

52220
Service activities incidental to water transportation

Officers

Mr Graeme Lindsay

director · Since 30/09/2021

CHIEF HUMAN RESOURCES OFFICER

CANADIAN · UNITED ARAB EMIRATES · Age 55

Mr Allan Falkenberg Christensen

director · Since 17/12/2021

COO

DANISH · ENGLAND · Age 46

Also on 6 other boards

Mr Benjamin Thomas Hall

director · Since 17/12/2021

DIRECTOR OF GROUP FINANCE

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Edward Anthony Mcdermott

director · Since 09/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Vouvray Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07705030 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

V Ships Uk Group Limited

Ceased 06/04/2016

Charges46 outstanding

Charge
outstanding

DNB BANK ASA, NEW YORK BRANCH AS SECURITY AGENT

Created 20/04/2026Registered 23/04/2026
Charge
outstanding

CHAILEASE INTERNATIONAL FINANCIAL SERVICES (SINGAPORE) PTE. LTD.

Created 27/03/2026Registered 07/04/2026
Charge
outstanding

INSIGHT 40 HOLDING LIMITED AS OWNER

Created 10/03/2026Registered 18/03/2026
Charge
outstanding

DNB BANK ASA, NEW YORK BRANCH AS SECURITY AGENT

Created 13/03/2026Registered 17/03/2026
Charge
outstanding

DNB BANK ASA, NEW YORK BRANCH AS SECURITY AGENT

Created 30/10/2025Registered 04/11/2025
Charge
outstanding

DNB BANK ASA, NEW YORK BRANCH AS SECURITY AGENT

Created 12/09/2025Registered 16/09/2025
Charge
outstanding

KOREA TONNAGE INVESTMENT NO. 112 COMPANY

Created 18/02/2025Registered 01/03/2025
Charge
outstanding

KOREA TONNAGE INVESTMENT NO.111 COMPANY

Created 18/02/2025Registered 01/03/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 31/01/2025Registered 06/02/2025
Charge
outstanding

NATIONAL BANK OF GREECE SA

Created 20/11/2024Registered 02/12/2024
Charge
outstanding

NATIONAL BANK OF GREECE SA

Created 20/11/2024Registered 28/11/2024
Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 15/07/2024Registered 16/07/2024
Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 25/06/2024Registered 02/07/2024
Charge
outstanding

CHAILEASE INTERNATIONAL FINANCIAL SERVICES (SINGAPORE) PTE. LTD.

Created 27/03/2024Registered 27/03/2024
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 31/08/2023Satisfied 28/12/2023
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 31/08/2023Satisfied 28/12/2023
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 24/08/2023Registered 31/08/2023Satisfied 28/12/2023
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 31/08/2023Satisfied 28/12/2023
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 31/08/2023Satisfied 28/12/2023
Charge
satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 13/02/2023Registered 20/02/2023Satisfied 17/01/2025
Charge
outstanding

NIBC BANK N.V.

Created 04/08/2022Registered 16/08/2022
Charge
outstanding

ING BANK, A BRANCH OF ING - DIBA AG

Created 10/02/2022Registered 24/02/2022
Charge
outstanding

ING BANK N.V., LONDON BRANCH AS AGENT AND SECURITY TRUSTEE

Created 20/01/2022Registered 24/01/2022
Charge
outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 29/09/2020Registered 30/09/2020
Charge
outstanding

NATIONAL BANK OF GREECE S.A.

Created 30/06/2020Registered 21/07/2020
Charge
outstanding

NATIONAL BANK OF GREECE S.A.

Created 30/06/2020Registered 21/07/2020
Charge
outstanding

JOH. BERENBERG, GOSSLER & CO. KG AS SECURITY AGENT

Created 14/05/2020Registered 29/05/2020
Charge
satisfied

JOH. BERENBERG, GOSSLER & CO. KG AS SECURITY AGENT

Created 14/05/2020Registered 29/05/2020Satisfied 23/12/2021
Charge
outstanding

CREDIT SUISSE AG

Created 23/07/2019Registered 30/07/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/06/2019Registered 25/06/2019
Charge
outstanding

CREDIT SUISSE AG

Created 25/01/2019Registered 31/01/2019
Charge
outstanding

CREDIT SUISSE AG

Created 25/01/2019Registered 31/01/2019
Charge
outstanding

NATIONAL BANK OF GREECE SA

Created 26/07/2018Registered 31/07/2018
Charge
outstanding

NATIONAL BANK OF GREECE SA

Created 26/07/2018Registered 31/07/2018
Charge
outstanding

CREDIT SUISSE AG

Created 20/07/2018Registered 24/07/2018
Charge
outstanding

CREDIT SUISSE AG

Created 20/07/2018Registered 24/07/2018
Charge
outstanding

HS OCEAN12I LTD.

Created 13/07/2018Registered 20/07/2018
Charge
outstanding

MERIDIAN FUNDING LS 2018-1 SÀRL

Created 25/05/2018Registered 05/06/2018
Charge
outstanding

HS OCEAN12I LTD.

Created 18/04/2018Registered 20/04/2018
Charge
outstanding

CREDIT EUROPE BANK N.V.

Created 05/04/2018Registered 10/04/2018
Charge
outstanding

CREDIT EUROPE BANK N.V.

Created 30/01/2018Registered 31/01/2018
Charge
outstanding

CREDIT EUROPE BANK N.V

Created 15/01/2018Registered 19/01/2018
Charge
outstanding

CREDIT EUROPE BANK N.V.

Created 09/01/2018Registered 19/01/2018
Charge
satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 20/06/2017Registered 30/06/2017Satisfied 15/05/2021
Charge
satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 20/06/2017Registered 28/06/2017Satisfied 17/01/2025
Charge
outstanding

CREDIT SUISSE AG

Created 07/02/2017Registered 09/02/2017
Charge
outstanding

CREDIT SUISSE AG

Created 07/02/2017Registered 09/02/2017
Charge
satisfied

HSBC BANK PLC

Created 04/11/2016Registered 14/11/2016Satisfied 20/09/2021
Charge
outstanding

NATIONAL BANK OF GREECE S.A.

Created 13/07/2016Registered 25/07/2016
Charge
outstanding

CREDIT SUISSE AG, ST. ALBAN-GRABEN 1-3, P.O. BOX CH-4002, BASLE, SWITZERLAND

Created 29/02/2016Registered 03/03/2016
Charge
satisfied

NORDEA BANK FINLAND PLC, SINGAPORE BRANCH

Created 25/09/2015Registered 25/09/2015Satisfied 02/06/2016
Charge
satisfied

NORDEA BANK FINLAND PLC, SINGAPORE BRANCH

Created 25/09/2015Registered 25/09/2015Satisfied 06/06/2016
Charge
outstanding

CREDIT SUISSE AG

Created 21/07/2014Registered 04/08/2014
Charge
outstanding

CREDIT SUISSE AG

Created 21/07/2014Registered 04/08/2014
Charge
outstanding

CREDIT SUISSE AG

Created 21/07/2014Registered 04/08/2014
Charge
outstanding

CREDIT SUISSE AG

Created 21/07/2014Registered 04/08/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2014Registered 17/07/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2014Registered 17/07/2014
Charge
satisfied

ROYAL BANK OF CANADA

Created 27/06/2014Registered 07/07/2014Satisfied 14/03/2017
Charge
satisfied

ROYAL BANK OF CANADA

Created 27/06/2014Registered 07/07/2014Satisfied 27/08/2015
Charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD AS AGENT AND SECURITY TRUSTEE

Created 06/01/2014Registered 07/01/2014Satisfied 14/07/2014
Charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) AS AGENT AND SECURITY TRUSTEE

Created 13/12/2013Registered 19/12/2013Satisfied 14/07/2014
Charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) AS AGENT AND SECURITY TRUSTEE

Created 13/12/2013Registered 19/12/2013Satisfied 14/07/2014
charge
satisfied

RBC EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/10/2011Registered 09/11/2011Satisfied 04/10/2014
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

HSH NORDBANK AG (THE "AGENT") ACTING AS AGENT, SECURITY AGENT AND TRUSTEE ON BEHALF OF THEFINAN · HSH NORDBANK AG (THE "AGENT") ACTING AS AGENT, SECURITY AGENT AND TRUSTEE ON BEHALF OF THEFINAN

Created 01/08/2006Registered 04/08/2006Satisfied 05/09/2011
charge
satisfied

HSH NORDBANK AG (THE "AGENT") ACTING AS AGENT, SECURITY AGENT AND TRUSTEE ON BEHALF OF THEFINAN

Created 03/07/2006Registered 06/07/2006Satisfied 05/09/2011
charge
satisfied

HSH NORDBANK AG (THE "AGENT") ACTING AS AGENT, SECURITY AGENT AND TRUSTEE ON BEHALF OF THEFINAN

Created 30/06/2006Registered 06/07/2006Satisfied 05/09/2011
charge
satisfied

HSH NORDBANK AG (THE "AGENT") ACTING AS AGENT, SECURITY AGENT AND TRUSTEE ON BEHALF OF THEFINAN

Created 27/06/2006Registered 06/07/2006Satisfied 05/09/2011
charge
satisfied

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

Created 22/04/2005Registered 07/05/2005Satisfied 05/09/2011
charge
satisfied

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

Created 12/05/2003Registered 20/05/2003Satisfied 28/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1999Registered 04/01/2000Satisfied 05/09/2011