Odessos Shipping (UK) Limited

ActiveAccounts overdue 04814718 Private limited company
Incorporated
30 June 2003 (23 years)
Previously known as
Nort Maritime (UK) Limited (until 31 August 2006)
Industry
Sea and coastal freight water transport (50200)
Directors
Prashant Mishra
Owned by
Richard John Martin
Accounts type
Full
Region
Greater London
Address
7 Clarges Street
4th Floor
London
W1J 8AE

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mishra, Prashant
Director · Appointed 1 July 2024
Indian
Born August 1964 (62)
Director · Appointed 1 July 2021
Also at Sokset Shipping (UK) Limited, Zipton Shipping (UK) Limited (proposed for strike-off), Tankers Brazil Limited (proposed for strike-off) · more companies
Danish
Born April 1975 (51)
Harrison, Christopher James
Secretary · Appointed 26 May 2021
Officer history (12 former)
1 July 2024
Appointed Mishra, Prashant as Director
1 July 2024
Resigned Anagnostopoulos, Ioannis as Director
1 July 2021
Appointed Hansen, Thomas Preben as Director
1 July 2021
Resigned Lancello, Filippo, Mr. as Director
26 May 2021
Appointed Harrison, Christopher James as Secretary
26 May 2021
Resigned Guo, Yan as Secretary
25 August 2017
Resigned Vasilev, Totyu Gyurov as Director
25 August 2017
Appointed Lancello, Filippo, Mr. as Director
18 December 2015
Resigned Ahlqvist, Per Roine as Director
1 December 2015
Appointed Anagnostopoulos, Ioannis as Director
14 November 2014
Appointed Guo, Yan as Secretary
14 November 2014
Appointed Vasilev, Totyu Gyurov as Director
14 November 2014
Resigned Weeks, Neil Law as Director
14 November 2014
Resigned Weeks, Neil Law as Secretary
14 November 2014
Resigned Zingher, Rami, Captain as Director
9 January 2014
Appointed Ahlqvist, Per Roine as Director
25 September 2013
Resigned Klein, Chaim as Director
25 September 2013
Resigned Ofer, Daniel Guy as Director
25 September 2013
Appointed Weeks, Neil Law as Secretary
25 September 2013
Resigned Klein, Chaim as Secretary
31 March 2011
Resigned Lion, Amnon as Director
31 March 2011
Appointed Ofer, Daniel Guy as Director
21 July 2003
Appointed Klein, Chaim as Director
21 July 2003
Appointed Weeks, Neil Law as Director
30 June 2003
Appointed Klein, Chaim as Secretary
30 June 2003
Appointed Lion, Amnon as Director
30 June 2003
Appointed Zingher, Rami, Captain as Director

Ownership 2 active

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

Richard John Martin
Individual · Notified 31 January 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1957 (68)
Marshall Eugene Eisenberg
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born July 1945 (81)
Former controllers (1)
31 January 2021
Ceased Midwinter Capital Limited — Owns 75–100% of shares

Filings 105

Show all 105 filings

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