Bagshot Shipping Limited

Active15157875 Private limited company
Incorporated
23 September 2023 (3 years)
Previously known as
Uml Bagshot Limited (until 20 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Accounts type
Small
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
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born March 1978 (48)
Cadji, Laurent Elie
Secretary · Appointed 20 March 2024
Director · Appointed 20 March 2024
Chinese
Born January 1979 (47)
Officer history (5 former)
4 April 2024
Appointed Enston, Matthew Brooks, Mr. as Director
4 April 2024
Resigned Cadji, Laurent Elie as Director
20 March 2024
Resigned Cadji, Lewis Levy as Director
20 March 2024
Appointed Cadji, Laurent Elie as Secretary
20 March 2024
Appointed Yan, Zhongbing as Director
20 March 2024
Resigned Kansagra, Ramesh Shantilal, Mr. as Director
20 March 2024
Resigned Kansagra, Bhupendra Shantilal as Secretary
20 March 2024
23 September 2023
Appointed Kansagra, Ramesh Shantilal, Mr. as Director
23 September 2023
23 September 2023
Appointed Cadji, Lewis Levy as Director
23 September 2023
Appointed Cadji, Laurent Elie as Director
23 September 2023
Appointed Kansagra, Bhupendra Shantilal as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05674101

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Union Investcorp Limited Holds 25–50% of voting rights
Union Maritime Holdings Limited Status not confirmedHolds 25–50% of voting rights
Union Maritime Limited Holds 50–75% of voting rights
B Emerald Limited Proposed for strike-offOwns 75–100% of shares
Bagshot Shipping Limited This company Owns 25–50% of shares
Balham Shipping Limited Owns 50–75% of shares
BDP Spirit Limited Owns 75–100% of shares
Cape Bernina Limited Owns 25–50% of shares
Clion Limited Owns 75–100% of shares
Dart Shipping Limited Owns 25–50% of shares
Eagle Maritime Limited Owns 75–100% of shares
Eagle Shipping Holdco Limited Owns 50–75% of shares
Holmes Shipping Limited Owns 50–75% of shares
Marylebone Holdco Limited Owns 75–100% of shares
B Crystal Limited Proposed for strike-offOwns 75–100% of shares
Uml Ampleforth Limited Owns 75–100% of shares
Uml Picton Limited Owns 75–100% of shares
Uml Wellington Limited Owns 75–100% of shares
Uml Westmore Limited Owns 75–100% of shares
Mr Tankers Holdco Limited Owns 25–50% of shares
Bedford Shipping Limited Owns 75–100% of shares
Bise Shipping Limited Owns 75–100% of shares
Clyde Shipping Limited Owns 75–100% of shares
Krypton Shipping Limited Owns 75–100% of shares
Mersey Shipping Limited Owns 75–100% of shares
Platinum Tankers Limited Owns 75–100% of shares
Sherlock Shipping Limited Owns 75–100% of shares
Silver Shipping Limited Owns 75–100% of shares
Newcastlemax Holdco Limited Owns 25–50% of shares
Umlnb 47 Limited Owns 75–100% of shares
Umlnb 48 Limited Owns 75–100% of shares
Oblue Limited Owns 75–100% of shares
Ostrider Limited Owns 75–100% of shares
Ostro Shipping Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2025Accounts for a small company31 December 202420
28 March 2025Confirmation statement with no updates20 March 20253
10 January 2025All of the property or undertaking has been released from a charge1
8 January 2025Registration of a charge16
25 April 2024Registration of a charge4
Show all recent filings

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