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V.Risk Management Limited
15809211
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
1st Floor 6 New Bridge Street, London, EC4V 6AB
Incorporated 28/06/2024
Previously known as
V. Shelfco 1 Limited · until 05/02/2025
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
On track
Industry
52220
Service activities incidental to water transportationOfficers
Mr Jan Petter Traaholt
director · Since 28/06/2024
DIRECTOR
NORWEGIAN · ENGLAND · Age 62
Also on 5 other boards
Ms Beenadevi Mahabeer
director · Since 27/03/2025
GENERAL COUNSEL
BRITISH · ENGLAND · Age 52
Also on 7 other boards
Former
Rebecca Gardner
director · Resigned 27/03/2025
Stephen Derek Macfarlane
director · Resigned 27/03/2025
Beenadevi Mahabeer
director · Resigned 04/06/2026
Persons with Significant Control
Vouvray Acquisition Limited
75–100% shares
75–100% votes
Appoint directors
63, Queen Victoria St, London, EC4N 4UA
Reg: 07705030 · Uk Register Of Companies · Private Company Limited By Shares
Notified 28/06/2024
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 1st Floor 6 New Bridge Street
2026-08-141ST FLOOR
post town → London
2026-08-14LONDON
officer appointed → GORDON, Andrew Charles
2026-08-14officer appointed → HALL, Benjamin Thomas
2026-08-14officer appointed → SULLIVAN, John
2026-08-14officer appointed → TRAAHOLT, Jan Petter
2026-08-14officer appointed → WHEELER, Philip
2026-08-14