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Piraeus Europe Asia Rail Logistics Limited

09570706

active
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

32 St. James's Street, Fourth Floor, London, SW1A 1HD
Incorporated 01/05/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Antonios Panagopoulos

director · Since 01/05/2015

CHIEF EXECUTIVE OFFICER

GREEK · GREECE · Age 72

Mrs Harender Kaur Branch

director · Since 01/01/2018

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Mr Zuo Sun

director · Since 05/05/2021

CHIEF FINANCIAL OFFICER

CHINESE · GREECE · Age 47

Mr Kun Wan

director · Since 22/08/2025

CHAIRMAN

CHINESE · GREECE · Age 46

Yu Liu

director · Since 17/04/2026

CHINESE · CHINA · Age 48

Antonios Panagopoulos

director · Since 01/05/2015

Greek · Greece · Age 72

Harender Kaur Branch

director · Since 01/01/2018

British · England · Age 52

Zuo Sun

director · Since 05/05/2021

Chinese · Greece · Age 47

Kun Wan

director · Since 22/08/2025

Chinese · Greece · Age 46

Yu Liu

director · Since 17/04/2026

Chinese · China · Age 48

Former

Scott James Brown

secretary · Resigned 04/10/2019

Qian Jiong Ma

director · Resigned 05/05/2021

Xudong Su

director · Resigned 21/08/2025

Jian Ding

director · Resigned 08/04/2026

Persons with Significant Control

Mr Antonios Panagopoulos

25–50% shares
25–50% votes
Appoint directors

Greek · Greece · Age 72

32, St. James's Street, London, SW1A 1HD

Notified 30/04/2020

Ocean Rail Logistics S.A. Supply Chain Management

50–75% shares
50–75% votes
Appoint directors

85, Akti Miaouli Str., Piraeus, 185 38

Reg: 144734607000 · Greek General Commercial Registry · Societe Anonyme

Notified 30/04/2020

Former PSCs

Mr Antonios Panagopoulos

Ceased 30/04/2020

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line132 St. James's Street
2026-08-10

32 ST. JAMES'S STREET

post townLondon
2026-08-10

LONDON

officer appointedBRANCH, Harender Kaur
2026-08-10
officer appointedLIU, Yu
2026-08-10
officer appointedPANAGOPOULOS, Antonios
2026-08-10
officer appointedSUN, Zuo
2026-08-10
officer appointedWAN, Kun
2026-08-10