Piraeus Europe Asia Rail Logistics Limited

Active09570706 Private limited company
Incorporated
1 May 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Yu Liu
Kun Wan
Zuo Sun
Owned by
Antonios Panagopoulos
Ocean Rail Logistics S.A. Supply Chain Management
Accounts type
Group
Region
Greater London
Address
32 St. James's Street
Fourth Floor
London
SW1A 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Liu, Yu
Director · Appointed 17 April 2026
Chinese
Born November 1977
Wan, Kun
Director · Appointed 22 August 2025
Chinese
Born April 1980 (46)
Sun, Zuo
Director · Appointed 5 May 2021
Chinese
Born November 1978
Director · Appointed 1 January 2018
British
Born November 1973
Panagopoulos, Antonios
Director · Appointed 1 May 2015
Greek
Born April 1954 (72)
Officer history (4 former)
17 April 2026
Appointed Liu, Yu as Director
8 April 2026
Resigned Ding, Jian as Director
22 August 2025
Appointed Wan, Kun as Director
21 August 2025
Resigned Su, Xudong as Director
5 May 2021
Resigned Ma, Qian Jiong as Director
5 May 2021
Appointed Sun, Zuo as Director
30 April 2020
Appointed Ding, Jian as Director
30 April 2020
Appointed Su, Xudong as Director
30 April 2020
Appointed Ma, Qian Jiong as Director
4 October 2019
Resigned Brown, Scott James as Secretary
23 September 2019
Appointed Brown, Scott James as Secretary
1 January 2018
Appointed Branch, Harender Kaur as Director
1 May 2015
Appointed Panagopoulos, Antonios as Director

Ownership 2 active

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

Antonios Panagopoulos
Individual · Notified 30 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Greek
Born April 1954 (72)
Ocean Rail Logistics S.A. Supply Chain Management
Corporate entity · Notified 30 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 144734607000
Former controllers (1)
30 April 2020
Ceased Antonios Panagopoulos — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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