Anglo Cynosure Shipping Limited

12213167

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 18/09/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Steven John Davies

director · Since 18/09/2019

DIRECTOR

WELSH · ENGLAND · Age 43

Also on 9 other boards

Mr Anthony Granville Mallin

director · Since 18/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Darren John Maupin

director · Since 18/09/2019

DIRECTOR

SWISS · SWITZERLAND · Age 50

Also on 8 other boards

Steven John Davies

director · Since 18/09/2019

Welsh · England · Age 43

Anthony Granville Mallin

director · Since 18/09/2019

British · England · Age 71

Darren John Maupin

director · Since 18/09/2019

Swiss · Switzerland · Age 50

Persons with Significant Control

Mr Steven John Davies

Significant control

Welsh · England · Age 43

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

Notified 18/09/2019

Mr Anthony Granville Mallin

Significant control

British · England · Age 71

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

Notified 18/09/2019

Mr Darren John Maupin

Significant control

Swiss · Switzerland · Age 50

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

Notified 18/09/2019

Charges6 outstanding

Charge

outstanding

HAMBURG COMMERCIAL BANK AG

Created 19/06/2025Registered 19/06/2025

Charge

outstanding

HAMBURG COMMERCIAL BANK AG

Created 24/01/2025Registered 29/01/2025

Charge

outstanding

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 29/08/2023

Charge

outstanding

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 29/08/2023

Charge

outstanding

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 29/08/2023

Charge

outstanding

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 29/08/2023

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 07/11/2019Registered 07/11/2019Satisfied 30/08/2023

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 07/11/2019Registered 07/11/2019Satisfied 29/08/2023

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/10/2019Registered 28/10/2019Satisfied 30/08/2023

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/10/2019Registered 25/10/2019Satisfied 29/08/2023

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 33 Cavendish Square 15th Floor

2026-07-19

33 CAVENDISH SQUARE

post town → London

2026-07-19

LONDON