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Breeza Sea Carriers Shipping (Uk) Limited

05441957

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Colette House 2nd Floor, 52-55 Piccadilly, London, W1J 0DX
Incorporated 03/05/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Thomas Preben Hansen

director · Since 30/04/2019

COMMERCIAL DIRECTOR

DANISH · ENGLAND · Age 51

Also on 5 other boards

Mr Christopher James Harrison

secretary · Since 26/05/2021

Thomas Preben Hansen

director · Since 30/04/2019

Danish · England · Age 51

Christopher James Harrison

secretary · Since 26/05/2021

Former

Amnon Lion

director · Resigned 31/03/2011

Daniel Guy Ofer

director · Resigned 03/10/2013

Chaim Klein

secretary · Resigned 06/10/2013

Chaim Klein

director · Resigned 06/10/2013

Rami Zingher

director · Resigned 14/11/2014

Neil Law Weeks

director · Resigned 14/11/2014

Neil Weeks

secretary · Resigned 14/11/2014

Per Roine Ahlqvist

director · Resigned 18/12/2015

Totyu Gyurov Vasilev

director · Resigned 25/08/2017

Rosario Reginald Rosario

director · Resigned 30/04/2019

Yan Guo

secretary · Resigned 26/05/2021

Ioannis Anagnostopoulos

director · Resigned 18/09/2025

Persons with Significant Control

Mr Marshall Eugene Eisenberg

significant-influence-or-control-as-trust

American · United States · Age 81

2, North La Salle Street, Chicago

Notified 06/04/2016

Mr Richard John Martin

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 68

1, King William Street, London, EC4N 7AR

Notified 31/01/2021

Former PSCs

Midwinter Capital Limited

Ceased 31/01/2021

Charges0 outstanding

charge
satisfied

LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED (THE ASSIGNEE)

Created 25/08/2005Registered 01/09/2005Satisfied 25/01/2024

Change History

officer appointedHARRISON, Christopher James
2026-08-07
officer appointedHANSEN, Thomas Preben
2026-08-07
statusactive
2026-08-07

Active - Proposal to Strike off

typeltd
2026-08-07

Private Limited Company

address line1Colette House 2nd Floor
2026-08-07

COLETTE HOUSE 2ND FLOOR

post townLondon
2026-08-07

LONDON