Braemar Shipping Group Limited

05990315

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ONE, LONDON, WC2N 5HR

Incorporated 07/11/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

52220

Service activities incidental to water transportation

Officers

Mr James Christopher Duchar Gundy

director · Since 07/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Alistair Trond Borthwick

director · Since 20/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Mr Grant Jeffrey Foley

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Persons with Significant Control

Braemar Plc

75–100% shares

One, Strand, London, WC2N 5HR

Reg: 2286034 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Braemar Shipping Services Plc

Ceased 18/11/2019

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2022Registered 15/11/2022

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 02/12/2020Registered 07/12/2020

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2019Registered 15/07/2019

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 06/09/2017Registered 13/09/2017

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 09/05/2016Registered 16/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2014Registered 28/10/2014Satisfied 16/05/2016