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Nom

Vouvray Acquisition Limited
Adresse
1st Floor 63
Queen Victoria Street
London
EC4N 4UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07705030 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vouvray Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07705164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Christensen, Allan Falkenberg London Status: Active Notified: 17/12/2021 Date of Birth: 11/1979 Occupation: Coo Role: Director Country of Residence: England Nationality: Danish
    Traaholt, Jan Petter London Status: Active Notified: 27/03/2020 Date of Birth: 12/1963 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Norwegian
    Mcdermott, Edward Anthony London Status: Ceased Notified: 31/10/2019 Ceased: 30/09/2023 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bellatrix Ship Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03902499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Graig Ship Management Limited Status: Active Notified: 10/08/2017 Companies House Number: 02962034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB V Ships UK Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 07797062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB V.Ships UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02268506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB V.Ships UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02268506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Marlins Training Limited Status: Ceased Notified: 24/01/2020 Ceased: 25/06/2020 Companies House Number: 12422660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •