Eps Chartering (UK) Limited, London
Eps Chartering (Uk) Limited is a private limited company. Located at 7 Clarges Street, 5Th Floor, London W1J 8AE, the aforementioned 8 years old firm was incorporated on 2016-01-13 and is officially classified as "sea and coastal freight water transport" (SIC code: 50200).2 directors can be found in the business: Thomas H. (appointed on 30 April 2019), Ioannis A. (appointed on 13 January 2016). When it comes to the secretaries (1 in total), we can name: Christopher H. (appointed on 26 May 2021).
| About | |
|---|---|
| Name: Eps Chartering (UK) Limited | |
| Number: 09948670 | |
| Incorporation date: 2016-01-13 | |
| End of financial year: 31 December |
| Address: |
7 Clarges Street 5th Floor London W1J 8AE |
| SIC code: |
50200 - Sea and coastal freight water transport |
Company staff
People with significant control
Richard M.
31 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marshall E.
6 April 2016
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Midwinter Capital Limited
6 April 2016 - 31 January 2021
| Address | 1 King William Street, London, United Kingdom, EC4N 7AR, England |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 11574427 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Eps Chartering (Uk) Limited confirmation statement filing is 2024-01-24. The previous one was sent on 2023-01-10. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Richard M. who owns over 3/4 of shares, 3/4 to full of voting rights. Marshall E. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Midwinter Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at King William Street, EC4N 7AR London, United Kingdom.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 10th, January 2024 | confirmation statement |
Free Download
(3 pages)
|