Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Maritime Plaza Services LLP
- Incorporated
- 30 October 2012 (14 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Brunel Building2 Canalside WalkLondonW2 1DG
Officers 3 active
Officer details are public data from the Companies House register.
King, Harmeet Kaur Poonam
LLP Member · Appointed 1 June 2026
Born March 1991 (35)
LLP Designated Member · Appointed 6 April 2026
Also at Maritime Plaza Services 2 Ltd
Born May 1974 (52)
Hellman & Friedman LLP
Corporate LLP Designated Member · Appointed 30 October 2012
Officer history (15 former)
1 June 2026
Appointed King, Harmeet Kaur Poonam as LLP Member
27 April 2026
6 April 2026
6 April 2026
6 April 2026
6 April 2026
Resigned Kahkonen, Joonas Tapio as LLP Member
6 April 2026
Resigned Akiskalos, Theodoros as LLP Member
6 April 2026
6 March 2026
23 January 2026
Resigned Hermans, Astor Yuri as LLP Member
6 April 2025
Appointed Kahkonen, Joonas Tapio as LLP Member
6 April 2025
6 April 2025
6 April 2025
Appointed Akiskalos, Theodoros as LLP Member
6 April 2025
6 April 2025
Appointed Hermans, Astor Yuri as LLP Member
6 April 2025
6 April 2025
6 April 2025
17 December 2024
1 April 2024
Resigned Van Moerbeke, Guillaume as LLP Member
11 March 2024
Resigned Motte, Adrien Godefroy Alexandre as LLP Member
1 June 2021
6 April 2017
Appointed Van Moerbeke, Guillaume as LLP Member
6 April 2017
Appointed Motte, Adrien Godefroy Alexandre as LLP Member
13 March 2017
Resigned Sternheimer, Philip Richard as LLP Member
27 April 2016
1 October 2014
Resigned Banks, Stuart David as LLP Designated Member
22 September 2014
30 October 2012
30 October 2012
Appointed Banks, Stuart David as LLP Designated Member
30 October 2012
Appointed Hellman & Friedman LLP as Corporate LLP Designated Member
30 October 2012
Appointed Sternheimer, Philip Richard as LLP Member
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Philip Ulfsson Hammarskjold
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1965 (61)
Patrick John Healy
Individual · Notified 6 April 2016
Has significant influence or control
American
Born December 1966 (59)
David Randolph Tunnell
Individual · Notified 6 April 2016
Has significant influence or control
American
Born May 1970 (56)
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Llp
Reg. no. Oc326409
Former controllers (1)
31 December 2025
Ceased Allen Russell Thorpe — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Maritime Plaza Services 2 Ltd Owns 75–100% of shares
Maritime Plaza Services LLP This company Holds 75–100% of voting rights
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Appointment of a member | |||
| 28 April 2026 | Termination of appointment of a member | |||
| 23 April 2026 | Termination of appointment of a member |
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