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Inchcape Shipping Services (Uk) Ltd

00196654

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 LLOYD'S AVENUE, LONDON, EC3N 3AJ
Incorporated 24/03/1924

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Benjamin Harmstorf

director · Since 09/11/2022

CHIEF FINANCIAL OFFICER

GERMAN · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Michael Omar Walker

director · Since 30/11/2023

GLOBAL HEAD OF FINANCE AND TAX

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mr Andrew Paul Hogg

director · Since 15/04/2024

MARINE SERVICES MANAGER

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Iss Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Lloyd's Avenue, London, EC3N 3AJ

Reg: 03650395 · Companies House England & Wales · Private Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 21/07/2022Registered 25/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT

Created 31/10/2013Registered 11/11/2013Satisfied 21/07/2022
charge
satisfied

LOWSHIRE LIMITED

Created 17/09/2012Registered 20/09/2012Satisfied 03/12/2024
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 25/10/2011Registered 28/10/2011Satisfied 05/01/2025
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 23/10/2006Registered 27/10/2006Satisfied 05/01/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 30/03/2006Registered 11/04/2006Satisfied 15/11/2013
charge
satisfied

CHELSEA HARBOUR LIMITED

Created 23/12/2002Registered 31/12/2002Satisfied 05/01/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE SENI

Created 25/04/2000Registered 08/05/2000Satisfied 23/08/2006