Yebisu Shipping Limited

Active05544175 Private limited company
Incorporated
23 August 2005 (21 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Keigo Nakao
Chandra Mahalingam
Owned by
Markus Heeb
Nippon Yusen Kabushiki Kaisha
Accounts type
Full
Region
Greater London
Address
5th Floor Portman House
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Nakao, Keigo
Director · Appointed 1 April 2024
Japanese
Born December 1985 (40)
Director · Appointed 1 July 2022
Swiss
Born March 1981 (45)
Mahalingam, Chandra
Director · Appointed 1 April 2022
British
Born August 1964 (62)
Amer, James Nadim
Secretary · Appointed 3 November 2014
Director · Appointed 31 March 2011
British
Born August 1980 (46)
Officer history (19 former)
1 April 2024
Resigned Makino, Yoshihiro as Director
1 April 2024
Appointed Nakao, Keigo as Director
1 July 2022
Resigned Ofer, David Mark as Director
1 July 2022
Appointed Gontha, Samuel Ari as Director
1 April 2022
Resigned Tabata, Takeshi as Director
1 April 2022
Appointed Makino, Yoshihiro as Director
1 April 2022
Resigned Kambara, Nobuyuki as Director
1 April 2022
Appointed Mahalingam, Chandra as Director
1 April 2021
Resigned Yamamoto, Takashi as Director
1 April 2021
Appointed Kambara, Nobuyuki as Director
1 October 2018
Appointed Tabata, Takeshi as Director
1 October 2018
Resigned Yokoyama, Tsutomu as Director
15 December 2017
Resigned Someya, Mitsuo as Director
15 December 2017
Appointed Yamamoto, Takashi as Director
12 October 2015
Resigned Ichihara, Yasuhiro as Director
12 October 2015
Appointed Someya, Mitsuo as Director
3 November 2014
Resigned Klein, Chaim as Secretary
3 November 2014
Appointed Amer, James Nadim as Secretary
7 April 2014
Resigned Aso, Tomotaka as Director
7 April 2014
Appointed Yokoyama, Tsutomu as Director
30 November 2013
Appointed Ofer, David Mark as Director
30 November 2013
Resigned Zingher, Rami, Captain as Director
15 December 2012
Appointed Ichihara, Yasuhiro as Director
15 December 2012
Resigned Hamano, Yoshiaki as Director
2 April 2012
Appointed Hamano, Yoshiaki as Director
2 April 2012
Resigned Nakano, Katsuya as Director
31 March 2011
Resigned Lion, Amnon as Director
31 March 2011
Appointed Ofer, Daniel Guy as Director
21 December 2010
Appointed Aso, Tomotaka as Director
21 December 2010
Resigned Terajima, Shogo as Director
1 April 2009
Resigned Koizumi, Takuya as Director
1 April 2009
Appointed Nakano, Katsuya as Director
1 April 2007
Resigned Yamamoto, Shohei as Director
1 April 2007
Appointed Koizumi, Takuya as Director
4 October 2005
Appointed Yamamoto, Shohei as Director
4 October 2005
Resigned Weeks, Neil Law as Director
4 October 2005
Resigned Klein, Chaim as Director
4 October 2005
Appointed Terajima, Shogo as Director
23 August 2005
Appointed Weeks, Neil Law as Director
23 August 2005
Appointed Lion, Amnon as Director
23 August 2005
Appointed Zingher, Rami, Captain as Director
23 August 2005
Appointed Klein, Chaim as Director
23 August 2005
Appointed Klein, Chaim as Secretary

Ownership 2 active

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

Markus Heeb
Individual · Notified 20 October 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Swiss
Born September 1968 (58)
Nippon Yusen Kabushiki Kaisha
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. N/A
Former controllers (1)
20 October 2025
Ceased Marshall Eisenberg — Owns 25–50% of shares (as a trust)

Filings 110

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates13 July 2026
21 July 2026Full accounts31 December 2025
14 November 2025Cessation of a person with significant control
14 November 2025Notification of a person with significant control
19 September 2025Full accounts31 December 2024
Show all 110 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?