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Companies House/London/Company profile

V2-SHIELD LTD

Active
06893815·incorporated 2009-05-01

V2-SHIELD LTD is an active UK private limited company, incorporated on 1 May 2009 at Companies House (number 06893815; OpenRegistry canonical ID GB-06893815-v2-shield-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-01
Registered Address
THE THAMES SUITE 133 CREEK ROAD, GREENWICH, LONDON, SE3 3BU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

V2-SHIELD LTD has 1 person with significant control on file:

  • Vision Homes Limited. Notified 2018-04-19.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Grahame Donald Crisp Seaman born 1946 resident in England, British national. Notified 2016-06-30. Ceased 2018-04-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Permjit Sulh born 1968 resident in England, British national. Notified 2016-06-30. Ceased 2018-04-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

V2-SHIELD LTD has previously traded as:

  • VISION INVESTMENTS (TW) LIMITED (until 2013-04-29)

Similar UK companies

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