Capesize Holdco Limited (reg no 13178780) is a private limited company incorporated on 2021-02-04 originating in England. This business has its registered office at Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU. Capesize Holdco Limited operates Standard Industrial Classification: 50200 which stands for "sea and coastal freight water transport".
Company details
Name | Capesize Holdco Limited |
Number | 13178780 |
Date of Incorporation: | 2021/02/04 |
End of financial year: | 31 December |
Address: | Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU |
SIC code: |
50200 - Sea and coastal freight water transport |
As for the 3 directors that can be found in the above-mentioned business, we can name: Matthew E. (appointed on 04 April 2024), Nikolaos F. (appointment date: 04 February 2021), Mark V. (appointed on 04 February 2021). The Companies House lists 2 persons of significant control, namely: Samilau Limited can be reached at Portman Mews South, W1H 6AY London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Anastacia Ag can be reached at Baarerstrasse, 6300 Zug, Canton Zug. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Address | 7 Portman Mews South, London, W1H 6AY, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 10055995 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | 80 Baarerstrasse, Zug, Canton Zug, 6300, Switzerland |
Legal authority | Swiss Company Act |
Legal form | Aktiengesellschaft |
Country registered | Switzerland |
Place registered | Handelsregisteramt Des Kantons Zug |
Registration number | Che112818597 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates 3rd February 2024 filed on: 13th, February 2024 | confirmation statement |
Free Download (3 pages) |
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