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Vouvray Acquisition Limited

07705030

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1ST FLOOR, LONDON, EC4V 6AB
Incorporated 14/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jan Petter Traaholt

director · Since 27/03/2020

CFO

NORWEGIAN · SWEDEN · Age 62

Also on 1 other board

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 08/05/2026

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Persons with Significant Control

Vouvray Midco Limited

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

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

Reg: 07705164 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/01/2025Registered 18/02/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 31/01/2025Registered 07/02/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

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

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 31/01/2025Registered 04/02/2025
Charge
satisfied

ROYAL BANK OF CANADA AS FIRST LIEN COLLATERAL AGENT

Created 14/02/2023Registered 20/02/2023Satisfied 17/01/2025
Charge
satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

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

ROYAL BANK OF CANADA, AS FIRST LIEN COLLATERAL FOR THE SECURED PARTIES

Created 20/06/2017Registered 03/07/2017Satisfied 03/10/2024
Charge
satisfied

ROYAL BANK OF CANADA, AS SECOND LIEN COLLATERAL AGENT FOR THE SECURED PARTIES

Created 20/06/2017Registered 03/07/2017Satisfied 12/05/2021
Charge
satisfied

ROYAL BANK OF CANADA AS SECOND LIEN COLLATERAL AGENT

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

ROYAL BANK OF CANADA AS FIRST LIEN COLLATERAL AGENT

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

ROYAL BANK OF CANADA

Created 09/03/2017Registered 21/03/2017Satisfied 15/05/2021
Charge
satisfied

ROYAL BANK OF CANADA

Created 09/03/2017Registered 17/03/2017Satisfied 17/01/2025
Charge
satisfied

ROYAL BANK OF CANADA

Created 27/06/2014Registered 16/07/2014Satisfied 27/08/2015
Charge
satisfied

ROYAL BANK OF CANADA

Created 27/06/2014Registered 16/07/2014Satisfied 27/08/2015
Charge
satisfied

ROYAL BANK OF CANADA

Created 27/06/2014Registered 07/07/2014Satisfied 27/08/2015
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 14/03/2017
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

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 14/03/2017
Charge
satisfied

ROYAL BANK OF CANADA

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

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

Created 25/10/2011Registered 14/11/2011Satisfied 04/10/2014
charge
satisfied

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

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

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

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

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

Created 28/10/2011Registered 09/11/2011Satisfied 29/10/2014
charge
satisfied

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

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

RBC EUROPE LIMITED

Created 27/10/2011Registered 05/11/2011Satisfied 04/10/2014
charge
satisfied

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

Created 02/09/2011Registered 13/09/2011Satisfied 04/10/2014
charge
satisfied

RBC EUROPE LIMITED

Created 31/08/2011Registered 12/09/2011Satisfied 04/10/2014
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 28/07/2011Registered 08/08/2011Satisfied 04/10/2014