V Ships Uk Group Ltd

07797062

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1ST FLOOR, LONDON, EC4V 6AB

Incorporated 04/10/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Allan Falkenberg Christensen

director · Since 26/10/2021

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

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

Charges5 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 31/01/2025Registered 12/02/2025

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 05/02/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

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

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

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

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 AS COLLATERAL AGENT

Created 13/02/2023Registered 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 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 30/06/2017Satisfied 15/05/2021

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 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

satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

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

Charge

satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

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

Charge

satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

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

Charge

satisfied

ROYAL BANK OF CANADA AS FIRST LIEN COLLATERAL AGENT

Created 13/12/2016Registered 28/12/2016Satisfied 14/03/2017

Charge

satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 06/06/2016Registered 10/06/2016Satisfied 21/06/2016

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 27/08/2015

Charge

satisfied

ROYAL BANK OF CANADA

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

Charge

satisfied

RBC EUROPE LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA EUROPE LIMITED) (THE "SECURITY AGENT

Created 14/06/2013Registered 19/06/2013Satisfied 04/10/2014

Charge

satisfied

RBC EUROPE LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA EUROPE LIMITED)

Created 14/06/2013Registered 19/06/2013Satisfied 04/10/2014

Charge

satisfied

RBC EUROPE LIMITED (FORMERLY KNOWN AS ROYAL BANK OF CANADA EUROPE LIMITED) (THE "SECURITY AGENT

Created 14/06/2013Registered 19/06/2013Satisfied 04/10/2014