Vouvray Midco Limited

07705164

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Overdue

Industry

70100

Activities of head offices

Officers

Mr Benjamin Thomas Hall

director · Since 17/12/2021

DIRECTOR OF GROUP FINANCE

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Persons with Significant Control

Vouvray Finance Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Reg: 07376959 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

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

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

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