Back to search
Verpol Shipping (Uk) Limited
08194110
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5TH FLOOR PORTMAN HOUSE, LONDON, W1H 6DU
Incorporated 29/08/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
On track
Industry
50200
Sea and coastal freight water transportOfficers
Mr Daniel Ofer
director · Since 29/08/2012
BUSINESSMAN
BRITISH · ENGLAND · Age 45
Also on 191 other boards
Mr Neil Law Weeks
director · Since 29/08/2012
LAWYER
BRITISH · ENGLAND · Age 64
Also on 422 other boards
Mr James Nadim Amer
secretary · Since 03/11/2014
Mr Luca Dessy
director · Since 26/06/2017
BUSINESSMAN
ITALIAN · ENGLAND · Age 37
Also on 202 other boards
Mr Samuel Ari Gontha
director · Since 01/07/2022
BUSINESSMAN
SWISS · ENGLAND · Age 45
Also on 174 other boards
Persons with Significant Control
Mr Markus Heeb
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
significant-influence-or-control-as-trust
Swiss · Switzerland · Age 0
55, Utoquai, Zurich
Notified 20/10/2025
Former PSCs
Mr Marshall Eisenberg
Ceased 20/10/2025
Charges2 outstanding
Charge
outstanding
CAIXABANK, S.A., UK BRANCH
Created 12/07/2024Registered 15/07/2024
Charge
outstanding
CAIXABANK, S.A., UK BRANCH
Created 12/07/2024Registered 15/07/2024
Charge
satisfied
DEKABANK DEUTSCHE GIROZENTRALE
Created 31/05/2019Registered 05/06/2019Satisfied 18/06/2024
Charge
satisfied
DEKABANK DEUTSCHE GIROZENTRALE
Created 31/05/2019Registered 05/06/2019Satisfied 18/06/2024