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Inchcape Shipping Services Holdings Limited

04980958

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 LLOYD'S AVENUE, LONDON, EC3N 3AJ
Incorporated 01/12/2003

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. Philippe Richard Maezelle

director · Since 20/12/2022

CHIEF EXECUTIVE OFFICER

BELGIAN · UNITED ARAB EMIRATES · Age 55

Also on 2 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

Draken Bidco Limited

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

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

Reg: 13910277 · Uk Companies Registry · Private Limited Company

Notified 20/07/2022

Former PSCs

Inchcape Shipping Services World Limited

Ceased 20/07/2022

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES (AS

Created 03/06/2025Registered 03/06/2025
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

ABU DHABI COMMERCIAL BANK PJSC (AS THE UAE ONSHORE SECURITY AGENT)

Created 02/01/2020Registered 07/01/2020Satisfied 09/10/2024
Charge
satisfied

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

Created 16/07/2015Registered 20/07/2015Satisfied 09/10/2024
Charge
satisfied

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

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

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

Created 31/10/2013Registered 11/11/2013Satisfied 09/10/2024