Stena North Atlantic Limited (reg no 14661951) is a private limited company legally formed on 2023-02-14 originating in United Kingdom. The business is located at First Floor, 6 Arlington Street, London SW1A 1RE. Changed on 2023-08-15, the previous name the business utilized was Marine Accommodation Uk Limited. Stena North Atlantic Limited is operating under SIC: 50100 which means "sea and coastal passenger water transport".

Company details

Name Stena North Atlantic Limited
Number 14661951
Date of Incorporation: Tue, 14th Feb 2023
End of financial year: 28 February
Address: First Floor, 6 Arlington Street, London, SW1A 1RE
SIC code: 50100 - Sea and coastal passenger water transport

As for the 3 directors that can be found in the aforementioned company, we can name: Costas C. (in the company from 10 October 2023), Helen L. (appointment date: 10 October 2023), Sindo F. (appointed on 14 February 2023). 1 secretary is also present: Jenny C. (appointed on 16 March 2023). The Companies House lists 2 persons of significant control, namely: Stena North Sea Limited can be found at First Floor, 6 Arlington Street, SW1A 1RE London. The corporate PSC has over 3/4 of shares,. Stena (Uk) Limited can be found at 6 Arlington Street, SW1A 1RE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stena North Sea Limited
1 January 2024
Address First Floor, 6 Arlington Street First Floor, 6 Arlington Street, London, SW1A 1RE, England
Legal authority Companies Act 2006
Legal form Limited Copmany
Country registered England
Place registered England And Wales
Registration number 04571379
Nature of control: 75,01-100% shares
Stena (Uk) Limited
14 February 2023 - 1 January 2024
Address First Floor 6 Arlington Street, London, SW1A 1RE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02766012
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 146619510001, created on February 7, 2024
filed on: 8th, February 2024 | mortgage
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