V.SHIPS UK LIMITED

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

This company is commonly known as V.ships Uk Limited. The company was founded 36 years ago and was given the registration number 02268506. 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	:	V.SHIPS UK LIMITED
Company Number	:	02268506
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52220 - Service activities incidental to water transportation

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA	Director	17 December 2021	Active
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA	Director	17 December 2021	Active
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA	Director	30 September 2021	Active
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA	Director	21 August 2023	Active
52 Overtoun Drive, Rutherglen, G73 2QE	Secretary	27 January 1993	Active
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA	Secretary	25 September 2018	Active
21 Wellshot Drive, Cambuslang, Glasgow, G72 8BT	Secretary	-	Active
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA	Secretary	01 May 2015	Active
Strathview, Tandlehill Road, Kilbarchan, Scotland, PA10 2DD	Director	14 April 2003	Active
25 Riverside Road, Glasgow, G43 2EG	Director	09 January 2001	Active
16 Winton Drive, Glasgow, G12 0QA	Director	-	Active
75 Schaw Drive, Bearsden, Glasgow, G61 3AT	Director	-	Active
14 Campions, Goldings Manor, Loughton, IG10 2SG	Director	30 April 2003	Active
Apple Tree Farm Waterley Bottom, North Nibley, Dursley, GL8 8UN	Director	31 March 2006	Active
Apple Tree Farm Waterley Bottom, North Nibley, Dursley, GL8 8UN	Director	01 August 2005	Active
Welling House, Skippetts Lane East, Basingstoke, RG21 3AT	Director	30 April 2003	Active
151 Route De La Capite, Vesenaz / Geneva, Switzerland, FOREIGN	Director	06 July 1999	Active
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA	Director	25 September 2018	Active
Allfreys Farm, Allfreys Lane Sweethaws, Crowborough, TN6 3SS	Director	-	Active
Skypark, 8 Elliot Place, Glasgow, Scotland, G3 8EP	Director	04 April 2016	Active
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA	Director	25 September 2018	Active
17 Boulevard Albert 1er, Monaco, Monaco, FOREIGN	Director	14 April 2003	Active
17 Boulevard Albert 1er, Monaco, Monaco, FOREIGN	Director	14 April 2003	Active
5, Wimbourne Court, Christchurch Close, London, SW19 2NZ	Director	31 March 2006	Active
Flat 12 Sycamore House, 175 Merton Road, London, SW19 1EE	Director	01 August 2005	Active
120 Route De Frontenex, 1208 Geneva, Switzerland, FOREIGN	Director	22 July 1997	Active
16 Rue Michel Servet, 1206 Geneva, Switzerland,	Director	-	Active
Les Ravieres, Burtigny, Switzerland, 1268	Director	22 July 1997	Active
Avenue De Lavaux 64b, 1009 Pully, Switzerland, FOREIGN	Director	-	Active
309 Route D'Hermance, Anieres 1247, Switzerland,	Director	-	Active
56 Chemin Des Hauts-Crets, 1223 Cologny, Switzerland,	Director	-	Active
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA	Director	17 December 2021	Active
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA	Director	25 March 2015	Active

People with Significant Control

V Ships Uk Group 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

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

V.SHIPS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement