opendata.bot
Company number
07705164

VOUVRAY MIDCO LIMITED

Officer · HALL, Benjamin Thomas and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VOUVRAY MIDCO LIMITED
Company number
07705164
Registered office
1ST FLOOR, 6 NEW BRIDGE STREET, LONDON, EC4V 6AB, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 July 2011
Status
Active
Age
15 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 12 resigned

director
Appointed 17/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vouvray Finance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016

Serving officers

director Appointed 17/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2025 Charge registered A registered charge
30/09/2023 Director resigned MCDERMOTT, Edward Anthony
13/02/2023 Charge registered A registered charge
17/12/2021 Director resigned GRIMASON, Deborah
17/12/2021 Director appointed HALL, Benjamin Thomas
31/10/2019 Director resigned HENRIKSEN, Alison Jane
31/10/2019 Director appointed MCDERMOTT, Edward Anthony
16/08/2019 Director resigned VALLANCE, Ian
11/03/2019 Director appointed HENRIKSEN, Alison Jane
20/12/2018 Director resigned SINGH, Manish
20/12/2018 Director appointed GRIMASON, Deborah
20/02/2018 Director resigned BISHOP, Robert Macnair
20/02/2018 Director appointed SINGH, Manish
31/05/2017 Director appointed VALLANCE, Ian
18/05/2017 Director resigned JONES, Andrew Timothy
15/05/2017 Director resigned RICHARDSON, Clive Robert
09/03/2017 Charge registered A registered charge
09/03/2017 Charge registered A registered charge
09/03/2017 Director resigned RENAUD, Paul Gary
09/03/2017 Director resigned REDMAN, Michael Mark

Financial highlights

No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VOUVRAY MIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 7 satisfied

A registered charge — persons entitled: Kroll Trustee Services Limited as Security Trustee
outstanding
A registered charge — persons entitled: Royal Bank of Canada as Collateral Agent
fully-satisfied
A registered charge — persons entitled: Royal Bank of Canada
fully-satisfied
A registered charge — persons entitled: Royal Bank of Canada
fully-satisfied
A registered charge — persons entitled: Royal Bank of Canada
fully-satisfied
A registered charge — persons entitled: Royal Bank of Canada
fully-satisfied
An amendment deed — persons entitled: Rbc Europe Limited
fully-satisfied
Debenture — persons entitled: Royal Bank of Canada Europe Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Vouvray Midco Limited — EC4V 6AB
Tier 1 · renews 12/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VOUVRAY MIDCO LIMITED?
According to the official registry, the company number of VOUVRAY MIDCO LIMITED is 07705164.
Where is VOUVRAY MIDCO LIMITED registered?
The registered office is 1ST FLOOR, 6 NEW BRIDGE STREET, LONDON, EC4V 6AB, ENGLAND.
Who runs VOUVRAY MIDCO LIMITED?
HALL, Benjamin Thomas is listed among the officers of VOUVRAY MIDCO LIMITED.
What is the SIC code of VOUVRAY MIDCO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls VOUVRAY MIDCO LIMITED?
Vouvray Finance Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of VOUVRAY MIDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does VOUVRAY MIDCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About VOUVRAY MIDCO LIMITED (07705164)

VOUVRAY MIDCO LIMITED is a private limited company incorporated on 14 July 2011 and registered in the United Kingdom under company number 07705164. Its registered office is at 1ST FLOOR, 6 NEW BRIDGE STREET, LONDON, EC4V 6AB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Vouvray Finance Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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