VA

VOUVRAY ACQUISITION LIMITED

Active

Company number 07705030

London, England · Incorporated 14 July 2011

1st Floor 6 New Bridge Street, London, EC4V 6AB, England

Last updated on 21 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2021

Company overview

Vouvray Acquisition Limited is an active private limited company incorporated on 14 July 2011. It is registered in England and Wales with its registered office at 1st Floor, 6 New Bridge Street, London, EC4V 6AB. The company’s principal activity is classified under SIC 70100 (activities of head offices).

It is a wholly owned subsidiary of Vouvray Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest accounts dated 31 December 2024, the next accounts are due by 30 September 2026. The confirmation statement was last filed on 14 July 2026 and remains up to date.

The board comprises three directors: Jan Petter Traaholt (Norwegian, resident in Sweden, appointed 2020), Allan Falkenberg Christensen (Danish, resident in England, appointed 2021), and Benjamin Thomas Hall (British, resident in England, appointed 8 May 2026). There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vouvray Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

8 funding rounds
15 March 2021
Shares allotted · 0 shares allotted
—
17 December 2019
Shares allotted · 0 shares allotted
—
17 December 2019
Shares allotted · 0 shares allotted
—
28 May 2019
Shares allotted · 0 shares allotted
—
20 November 2018
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
9 March 2017
Shares allotted · 0 shares allotted
—
2 September 2011
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2025 View
Legacy
Accounts
4 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Other
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2024 View
Legacy
Accounts
28 November 2024 View
Legacy
Other
28 November 2024 View
Legacy
Other
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2023 View
Legacy
Accounts
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Other
26 October 2023 View
Legacy
Other
26 October 2023 View
Legacy
Accounts
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Mortgage Satisfy Charge Part
Mortgage
17 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2021 View
Capital Allotment Shares
Capital
18 March 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Capital Allotment Shares
Capital
23 January 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Capital Allotment Shares
Capital
25 July 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Capital Allotment Shares
Capital
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Capital Allotment Shares
Capital
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Capital Allotment Shares
Capital
31 March 2017 View
Accounts With Accounts Type Full
Accounts
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Legacy
Mortgage
14 November 2011 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
5 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Legacy
Mortgage
13 September 2011 View
Legacy
Mortgage
12 September 2011 View
Capital Allotment Shares
Capital
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Legacy
Capital
9 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 August 2011 View
Legacy
Insolvency
9 August 2011 View
Legacy
Mortgage
8 August 2011 View
Capital Redomination Of Shares
Capital
1 August 2011 View
Resolution
Resolution
1 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2011 View
Incorporation Company
Incorporation
14 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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