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

Samilau Limited
4 February 2021
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
Anastacia Ag
4 February 2021
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

Categories:
Accounts Confirmation statement Incorporation Mortgage
(CS01) Confirmation statement with no updates 3rd February 2024
filed on: 13th, February 2024 | confirmation statement
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