Eastern Pacific Shipping (Uk) Limited

08590105

active

Private Limited Company

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, LONDON, W1J 0DX

Incorporated 28/06/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

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

Mr Prashant Mishra

director · Since 01/07/2024

DIRECTOR

INDIAN · UNITED KINGDOM · Age 62

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