Glencore Shipping Limited. net worth, address, company information. Free

Company search

Glencore Shipping Limited (Companies House Registration Number 06417061) is a private limited company started on 2007-11-02 in England. This enterprise can be found at 18 Hanover Square, London W1S 1JY. Glencore Shipping Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Glencore Shipping Limited
Number	06417061
Date of Incorporation:	Friday 2nd November 2007
End of financial year:	31 December
Address:	18 Hanover Square, London, W1S 1JY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this firm, we can name: Louise B. (appointed on 19 March 2018). 1 secretary is present as well: Nicholas R. (appointed on 25 September 2015). The official register reports 1 person of significant control - Glencore Uk Ltd, a corporation that is located at Hanover Square, W1S 1JY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glencore Uk Ltd

6 April 2016

Address	18 Hanover Square, London, W1S 1JY, England
Legal authority	United Kingdom Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Registrat Of Companies England And Wales
Registration number	1170825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Nov 2022 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control Tue, 1st Jun 2021 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Nov 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from 50 Berkeley Street London W1J 8HD on Tue, 1st Jun 2021 to 18 Hanover Square London W1S 1JY filed on: 1st, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 2nd Nov 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, September 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Nov 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Sun, 30th Jun 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 2nd Nov 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Thu, 29th Mar 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 19th Mar 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Nov 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Wed, 2nd Nov 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(AP03) On Fri, 25th Sep 2015, company appointed a new person to the position of a secretary filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (16 pages)
(TM02) Secretary's appointment terminated on Fri, 25th Sep 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Nov 2014 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 10th Nov 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Nov 2013 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 4th Nov 2013: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Nov 2012 filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Fri, 21st Sep 2012 filed on: 21st, September 2012 \| officers	Free Download (1 page)
(AP03) On Fri, 21st Sep 2012, company appointed a new person to the position of a secretary filed on: 21st, September 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Nov 2011 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
(AP01) On Wed, 24th Aug 2011 new director was appointed. filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 8th, August 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 27th, July 2011 \| accounts	Free Download (2 pages)
(CH01) On Mon, 18th Apr 2011 director's details were changed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(CH03) On Mon, 18th Apr 2011 secretary's details were changed filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Nov 2010 filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 3rd, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Nov 2009 filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 25th, August 2009 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 1st, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 17th Nov 2008 with complete member list filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
(288b) On Fri, 1st Aug 2008 Appointment terminated secretary filed on: 1st, August 2008 \| officers	Free Download (1 page)
(288a) On Fri, 1st Aug 2008 Secretary appointed filed on: 1st, August 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2007 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2007 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Glencore Import Services Uk Ltd
Kkr Credit Advisors (emea) Llp
Jca London Fashion Academy Limited
Glencore Services (uk) Limited


Kohlberg Kravis Roberts & Co. Partners Llp
Kkr Capital Markets Limited
Jsa Education Group Ltd.