Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Cape Bernina Limited
- Incorporated
- 11 December 2023 (2 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Nikolaos Fragkoudakis
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Portland House 69-71Wembley Hill RoadWembleyHA9 8BU
Charges
- Total
- 3
- Outstanding
- 3
- 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)
Fragkoudakis, Nikolaos
Director · Appointed 11 December 2023
Greek
Born February 1983 (43)
Director · Appointed 11 December 2023
Also at Cape Rigi Limited, Tankers Holdco Limited
British
Born July 1963 (63)
Officer history (1 former)
4 April 2024
4 April 2024
11 December 2023
Appointed Fragkoudakis, Nikolaos as Director
11 December 2023
11 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
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 Limited Holds 50–75% of voting rights
Bagshot Shipping Limited Owns 25–50% of shares
Balham Shipping Limited Owns 50–75% of shares
BDP Spirit Limited Owns 75–100% of shares
Cape Bernina Limited This company 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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 10 December 2025 | 3 | |
| 22 August 2025 | Accounts for a small company | 31 December 2024 | 20 | |
| 1 May 2025 | Termination of appointment of a director | 1 | ||
| 12 December 2024 | Confirmation statement with no updates | 10 December 2024 | 3 | |
| 17 April 2024 | Registration of a charge | 29 |
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