Capesize Holdco Limited

Active13178780 Private limited company
Incorporated
4 February 2021 (5 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Anastacia AG
Accounts type
Group
Region
Greater London
Address
Portland House 69-71 Wembley Hill Road
Wembley
HA9 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born March 1978 (48)
Director · Appointed 4 February 2021
Greek
Born February 1983 (43)
Director · Appointed 4 February 2021
British
Born July 1963 (63)
Officer history (1 former)
4 April 2024
Appointed Enston, Matthew Brooks, Mr. as Director
4 April 2024
Resigned Cadji, Laurent Elie, Mr. as Director
4 February 2021
Appointed Fragkoudakis, Nikolaos as Director
4 February 2021
Appointed Verschoyle, Mark as Director
4 February 2021
Appointed Cadji, Laurent Elie, Mr. as Director

Ownership 2 active

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

Corporate entity · Notified 4 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10055995
Anastacia AG
Corporate entity · Notified 4 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Che112818597

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Capesize Holdco Limited This company Owns 25–50% of shares
Cape Sandra Limited Owns 75–100% of shares
Cape Sarina Limited Owns 75–100% of shares
Union Carriers Limited Owns 25–50% of shares
Cape Arola Limited Owns 25–50% of shares
Handymax Holdco Limited Owns 25–50% of shares
Anta Ocean Limited Owns 75–100% of shares
Arct Ocean Limited Owns 75–100% of shares
Atl Ocean Limited Owns 75–100% of shares
Ind Ocean Limited Owns 75–100% of shares
Pacif Ocean Limited Owns 75–100% of shares
Ultra Mount Athos Limited Owns 75–100% of shares
Kamsarmax Holdco Limited Owns 25–50% of shares
Kamsar Mont Fort Limited Owns 75–100% of shares
Virono Pride Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Group of companies' accounts31 December 2025

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