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Inchcape Shipping Services Ltd.
01465019
active
Private Limited Company
england wales
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 05/12/1979
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
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 transportOfficers
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
Persons with Significant Control
Iss Group Holdings Limited
75–100% shares
10, Lloyd's Avenue, London, EC3N 3AJ
Reg: 03650395 · Companies House England & Wales · 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
THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SENIOR LENDE
Created 25/04/2000Registered 06/05/2000Satisfied 23/08/2006