Introduction
Watch Company
V
V.RISK MANAGEMENT LIMITED
V.RISK MANAGEMENT LIMITED is an active company incorporated on 28 June 2024 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). V.RISK MANAGEMENT LIMITED was registered 1 year ago.(SIC: 52220)
Status
active
Active since 1 years ago
Company No
15809211
LTD Company
Age
1 Years
Incorporated 28 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 28 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
V. SHELFCO 1 LIMITED
From: 28 June 2024To: 5 February 2025
Address
1st Floor 6 New Bridge Street London, EC4V 6AB,
Previous Addresses
63 Queen Victoria St London EC4N 4UA United Kingdom
From: 28 June 2024To: 26 March 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GORDON, Andrew Charles
Active6 New Bridge Street, LondonEC4V 6AB
Born January 1955
Director
Appointed 27 Mar 2025
GORDON, Andrew Charles
6 New Bridge Street, LondonEC4V 6AB
Born January 1955
Director
27 Mar 2025
Active
MAHABEER, Beenadevi
Active6 New Bridge Street, LondonEC4V 6AB
Born March 1974
Director
Appointed 27 Mar 2025
MAHABEER, Beenadevi
6 New Bridge Street, LondonEC4V 6AB
Born March 1974
Director
27 Mar 2025
Active
SULLIVAN, John
Active6 New Bridge Street, LondonEC4V 6AB
Born January 1983
Director
Appointed 27 Mar 2025
SULLIVAN, John
6 New Bridge Street, LondonEC4V 6AB
Born January 1983
Director
27 Mar 2025
Active
TRAAHOLT, Jan Petter
Active6 New Bridge Street, LondonEC4V 6AB
Born December 1963
Director
Appointed 28 Jun 2024
TRAAHOLT, Jan Petter
6 New Bridge Street, LondonEC4V 6AB
Born December 1963
Director
28 Jun 2024
Active
WHEELER, Philip
Active6 New Bridge Street, LondonEC4V 6AB
Born July 1977
Director
Appointed 27 Mar 2025
WHEELER, Philip
6 New Bridge Street, LondonEC4V 6AB
Born July 1977
Director
27 Mar 2025
Active
GARDNER, Rebecca
Resigned6 New Bridge Street, LondonEC4V 6AB
Born September 1982
Director
Appointed 28 Jun 2024
Resigned 27 Mar 2025
GARDNER, Rebecca
6 New Bridge Street, LondonEC4V 6AB
Born September 1982
Director
28 Jun 2024
Resigned 27 Mar 2025
Resigned
MACFARLANE, Stephen Derek
Resigned6 New Bridge Street, LondonEC4V 6AB
Born March 1964
Director
Appointed 28 Jun 2024
Resigned 27 Mar 2025
MACFARLANE, Stephen Derek
6 New Bridge Street, LondonEC4V 6AB
Born March 1964
Director
28 Jun 2024
Resigned 27 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Victoria St, LondonEC4N 4UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Vouvray Acquisition Limited
Queen Victoria St, LondonEC4N 4UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Filing History
14
Description
Type
Date Filed
Document
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
5 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2025