Mitsi Holding (UK) Limited

Active09486881 Private limited company
Incorporated
12 March 2015 (11 years)
Previously known as
Croix Residential Limited (until 15 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Joseph Samuel Israel
Accounts type
Full
Region
Greater London
Address
4th Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Israel, Joseph Samuel
Director · Appointed 27 September 2024
British
Born February 1989 (37)
Director · Appointed 17 April 2015
French
Born December 1975 (50)
Officer history (3 former)
27 September 2024
Appointed Israel, Joseph Samuel as Director
27 September 2024
Resigned Reuben, James Adam as Director
18 February 2022
Appointed Reuben, James Adam as Director
18 February 2022
Resigned Saydam, Mehmet Ozgur as Director
28 September 2018
Resigned O'Driscoll, Patrick Colin as Director
14 October 2015
Appointed Saydam, Mehmet Ozgur as Director
17 April 2015
Appointed Nahum, Stephane Abraham Joseph as Director
12 March 2015
Appointed O'Driscoll, Patrick Colin as Director

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
Limited By Shares
Reg. no. 09268238

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Hyphen Trading Limited Owns 75–100% of shares
Mitsi Holding (UK) Limited This company Owns 75–100% of shares
RB Marine Holdings (UK) Limited Owns 75–100% of shares
RB Shipping (UK) Limited Owns 75–100% of shares
Hyphen Jenny Limited Owns 75–100% of shares
RB Ariana Limited Owns 75–100% of shares
RB Dylan Limited Owns 75–100% of shares
RB Eden Limited Owns 75–100% of shares
RB Jake Limited Owns 75–100% of shares
RB Jordana Limited Owns 75–100% of shares
RB Leah Limited Owns 75–100% of shares
RB Lisa Limited Owns 75–100% of shares
RB Mya Limited Owns 75–100% of shares
RB Radiant Limited Owns 75–100% of shares
RB Resilience Limited Owns 75–100% of shares
RB Rhombus Limited Owns 75–100% of shares
RB Richmond Limited Owns 75–100% of shares
RB Rio Dulce Limited Owns 75–100% of shares
RB Rosewood Limited Owns 75–100% of shares
Rubicon Maritime UK Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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