BELLATRIX SHIP MANAGEMENT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bellatrix Ship Management Group Limited. The company was founded 24 years ago and was given the registration number 03902499. The firm's registered office is in LONDON. You can find them at 1st Floor, 63 Queen Victoria Street, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name	:	BELLATRIX SHIP MANAGEMENT GROUP LIMITED
Company Number	:	03902499
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52220 - Service activities incidental to water transportation 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA	Director	05 March 2016	Active
1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA	Director	17 December 2021	Active
1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA	Secretary	25 September 2018	Active
63, Queen Victoria Street, London, England, EC4N 4UA	Secretary	05 March 2016	Active
105 Duke Street, Liverpool, L1 5JQ	Corporate Secretary	29 December 1999	Active
Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	21 August 2012	Active
Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, CH66 5PF	Director	29 December 1999	Active
Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ	Director	01 January 2015	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	01 January 2014	Active
20 Vienna Street, Better Living Subdivision, Paranaque City, Philippines, FOREIGN	Director	23 February 2001	Active
501-A Carnation Building, Off Yari Road Versova, Mumbai, India,	Director	14 June 2001	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	01 January 2006	Active
15 Latchford Road, Gayton, Wirral, CH60 3RN	Director	01 November 2004	Active
1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA	Director	16 August 2019	Active
Ravenscar, Alvanley Road, Helsby, WA6 9PS	Director	29 December 1999	Active
Dingle Nook 162 Barnston Road, Heswall, Wirral, L61 1BZ	Director	29 December 1999	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	14 January 2000	Active
1, Pinehurst Glen, Saddlestone, Douglas, Isle Of Man, IM2 1PP	Director	15 October 2010	Active
1 Pinehurst Glen, Saddlestone, Douglas, IM2 1PP	Director	01 October 2006	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	01 September 2008	Active
2 Owls Close, Whittlesford, CB2 4PL	Director	24 January 2005	Active
10, Clifton Drive, Ramsey, Isle Of Man, IM8 3ND	Director	29 December 1999	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	01 September 2008	Active
11 Faaie Ny Cabbal, Kirk Michael, IM6 2HS	Director	01 October 2006	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	01 January 2008	Active
54 Cambridge Road, Crosby, Liverpool, L23 7TZ	Director	01 December 2001	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	15 October 2010	Active
1 Broomfield Road, Teddington, TW11 9NU	Director	24 February 2003	Active
1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA	Director	05 March 2016	Active
58, Hough Green, Chester, United Kingdom, CH4 8JQ	Director	01 February 2012	Active
Endeavour House, Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB	Director	15 October 2010	Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	01 January 2014	Active
Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ	Director	03 September 2013	Active
1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA	Director	02 May 2016	Active
Company Secretarial Limited, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ	Director	01 January 2015	Active

People with Significant Control

Vouvray Acquisition Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BELLATRIX SHIP MANAGEMENT GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement