Calypso Shipping Investments Limited

Active04358722 Private limited company
Incorporated
23 January 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Commodity Quay
St Katharine Docks
London
E1W 1BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born April 1975 (51)
Fletcher, Rachel Elizabeth
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born August 1976 (50)
Officer history (16 former)
10 June 2026
Appointed Mcfarlane, Matthew James as Director
31 May 2026
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Secretary
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Director
30 September 2025
Resigned Abrehart, Deborah Anne as Director
30 September 2025
Resigned Abrehart, Deborah as Secretary
28 September 2022
Appointed Abrehart, Deborah Anne as Director
1 December 2020
Appointed Abrehart, Deborah as Secretary
30 November 2020
Resigned Spencer, Rachel Louise as Secretary
9 April 2018
Resigned Cahill, Michael John Christopher as Secretary
9 April 2018
Appointed Spencer, Rachel Louise as Secretary
21 December 2017
Appointed Cahill, Michael John Christopher as Secretary
21 December 2017
Resigned Watson, Penny as Secretary
8 November 2013
Appointed Watson, Penny as Secretary
8 October 2013
Resigned Bucksey, Nicholas Richard as Secretary
31 March 2013
Appointed Bucksey, Nicholas Richard as Secretary
31 March 2013
Resigned Deasey, Stephen Gregory as Secretary
6 October 2008
Resigned Woyda, Jeffrey David as Director
9 January 2007
Appointed Woyda, Jeffrey David as Director
29 December 2006
Resigned Ward, Robert Dennis as Director
1 June 2005
Appointed Deasey, Stephen Gregory as Secretary
1 June 2005
Resigned Ward, Robert Dennis as Secretary
31 March 2005
Appointed Ward, Robert Dennis as Secretary
31 March 2005
Appointed Cahill, Michael John Christopher as Director
31 March 2005
Resigned Mcevoy, Terence as Secretary
30 April 2004
Resigned Weston, Gary Douglas as Director
1 June 2003
Appointed Mcevoy, Terence as Secretary
31 May 2003
Resigned Gilbert, David Hugh as Secretary
23 January 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 January 2002
Appointed Gilbert, David Hugh as Secretary
23 January 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
23 January 2002
Appointed Weston, Gary Douglas as Director
23 January 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 January 2002
Appointed Ward, Robert Dennis as Director
23 January 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3449388

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Clarkson (Trustees) Limited Owns 75–100% of shares
Clarkson Capital Limited Owns 75–100% of shares
Calypso Shipping Investments Limited This company Owns 75–100% of shares
Clarkson Property Holdings Limited Owns 75–100% of shares
Clarkson Research Holdings Limited Owns 75–100% of shares
Clarkson Research Services Limited Owns 75–100% of shares
Clarkson Valuations Limited Owns 75–100% of shares
Clarkson Shipbroking Group Limited Owns 75–100% of shares
Clarkson Overseas Shipbroking Limited Owns 75–100% of shares
H. Clarkson & Company Limited Owns 75–100% of shares
Clarkson Holdings Limited Owns 75–100% of shares
Levelseas Limited Owns 75–100% of shares
LNG Shipping Solutions Limited Owns 75–100% of shares
Clarkson Shipping Investments Limited Owns 75–100% of shares
Clarkson IQ Limited Owns 75–100% of shares
Zuma Labs Limited Owns 75–100% of shares
Zuma Markets Limited Owns 75–100% of shares
Clarksons Futures Limited Owns 75–100% of shares
Clarksons Property UK Limited Owns 75–100% of shares
Genchem Holdings Limited Owns 75–100% of shares
Clarkson Port Services Limited Owns 75–100% of shares
Coastal Shipping Limited Owns 75–100% of shares
Enship Limited Owns 75–100% of shares
Gibb Group Ltd Owns 75–100% of shares
Michael F. Ewings (Shipping) Limited Owns 75–100% of shares
Waterfront Services Limited Owns 75–100% of shares
Marinet (Ship Agencies) Limited Owns 75–100% of shares
Maritech Holdings Limited Owns 75–100% of shares
Maritech Limited Owns 75–100% of shares
Maritech Services Limited Owns 75–100% of shares
Recap Manager Limited Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 December 2025
24 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
4 February 2026Confirmation statement with updates4 February 2026
2 October 2025Termination of appointment of a director
Show all 96 filings

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