Eps Chartering (UK) Limited

Active09948670 Private limited company
Incorporated
13 January 2016 (10 years)
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 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

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)
Harrison, Christopher James
Secretary · Appointed 26 May 2021
Director · Appointed 30 April 2019
Danish
Born April 1975 (51)
Officer history (4 former)
1 July 2024
Appointed Mishra, Prashant as Director
1 July 2024
Resigned Anagnostopoulos, Ioannis as Director
26 May 2021
Appointed Harrison, Christopher James as Secretary
26 May 2021
Resigned Guo, Yan as Secretary
30 April 2019
Appointed Hansen, Thomas Preben as Director
30 April 2019
Resigned Rosario, Rajesh Reginald as Director
25 August 2017
Appointed Rosario, Rajesh Reginald as Director
25 August 2017
Resigned Vasilev, Totyu Gyurov as Director
13 January 2016
Appointed Vasilev, Totyu Gyurov as Director
13 January 2016
Appointed Guo, Yan as Secretary
13 January 2016
Appointed Anagnostopoulos, Ioannis 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 46

Show all 46 filings

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