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Anglo Barinthus Shipping Limited

11057224

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

15TH FLOOR, LONDON, W1G 0PW
Incorporated 09/11/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Steven John Davies

director · Since 09/11/2017

CHIEF EXECUTIVE OFFICER

WELSH · ENGLAND · Age 43

Also on 9 other boards

Mr Anthony Granville Mallin

director · Since 09/11/2017

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Mr Darren John Maupin

director · Since 09/11/2017

PARTNER

SWISS · SWITZERLAND · Age 50

Also on 8 other boards

Persons with Significant Control

Mr Darren John Maupin

Significant control

American · Switzerland · Age 50

15th Floor, 33 Cavendish Square, London, W1G 0PW

Notified 09/11/2017

Mr Anthony Granville Mallin

Significant control

British · England · Age 71

15th Floor, 33 Cavendish Square, London, W1G 0PW

Notified 09/11/2017

Mr Steven John Davies

Significant control

Welsh · England · Age 43

15th Floor, 33 Cavendish Square, London, W1G 0PW

Notified 09/11/2017

Anglo International Shipping Operations Limited

75–100% shares
75–100% votes
Appoint directors

15th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 10641512 · English · Limited Company

Notified 09/11/2017

Charges0 outstanding

Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 27/06/2025Registered 30/06/2025Satisfied 21/04/2026
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 27/06/2025Registered 30/06/2025Satisfied 21/04/2026
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 27/06/2025Registered 30/06/2025Satisfied 21/04/2026
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 16/06/2025Registered 19/06/2025Satisfied 21/04/2026
Charge
satisfied

JOH. BERENBERG, GOSSLER & CO. KG AS SECURITY AGENT

Created 14/05/2020Registered 29/05/2020Satisfied 02/11/2022
Charge
satisfied

JOH. BERENBERG, GOSSLER & CO. KG AS SECURITY AGENT

Created 14/05/2020Registered 29/05/2020Satisfied 02/11/2022
Charge
satisfied

JOH. BERENBERG, GOSSLER & CO. KG AS SECURITY AGENT · JOH. BERENBERG, GOSSLER & CO. KG AS ORIGINAL LENDERS · JOH. BERENBERG, GOSSLER & CO. KG AS FACILITY AGENT · JOH. BERENBERG, GOSSLER & CO. KG AS ARRANGER

Created 16/05/2018Registered 29/05/2018Satisfied 02/11/2022
Charge
satisfied

JOH. BERENBERG, GOSSLER & CO. KG AS SECURITY AGENT

Created 17/05/2018Registered 29/05/2018Satisfied 02/11/2022
Charge
satisfied

JOH. BERENBERG, GOSSLER & CO. KG AS SECURITY AGENT

Created 17/05/2018Registered 29/05/2018Satisfied 02/11/2022
Charge
satisfied

JOH. BERENBERG, GOSSLER & CO. KG AS SECURITY AGENT · JOH. BERENBERG, GOSSLER & CO. KG AS ORIGINAL LENDERS · JOH. BERENBERG, GOSSLER & CO. KG AS FACILITY AGENT · JOH. BERENBERG, GOSSLER & CO. KG AS ARRANGER

Created 16/05/2018Registered 29/05/2018Satisfied 02/11/2022