Capesize Holdco Limited

13178780

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PORTLAND HOUSE 69-71, WEMBLEY, HA9 8BU

Incorporated 04/02/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Nikolaos Fragkoudakis

director · Since 04/02/2021

DIRECTOR

GREEK · GREECE · Age 43

Also on 14 other boards

Mr Mark Verschoyle

director · Since 04/02/2021

DIRECTOR

BRITISH · SWITZERLAND · Age 62

Also on 5 other boards

Mr Matthew Brooks Enston

director · Since 04/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 124 other boards

Persons with Significant Control

Samilau Limited

25–50% shares

25–50% votes

Appoint directors

7, Portman Mews South, London, W1H 6AY

Reg: 10055995 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/02/2021

Anastacia Ag

25–50% shares

25–50% votes

Appoint directors

80, Baarerstrasse, Zug, 6300

Reg: Che112818597 · Handelsregisteramt Des Kantons Zug · Aktiengesellschaft

Notified 04/02/2021

Charges3 outstanding

Charge

outstanding

PIRAEUS BANK S.A.

Created 06/08/2024Registered 08/08/2024

Charge

satisfied

PIRAEUS BANK S.A.

Created 09/04/2024Registered 23/04/2024Satisfied 11/05/2026

Charge

outstanding

PIRAEUS BANK S.A.

Created 09/05/2022Registered 20/05/2022

Charge

outstanding

PIRAEUS BANK S.A.

Created 09/05/2022Registered 19/05/2022

Charge

satisfied

PIRAEUS BANK S.A.

Created 29/03/2021Registered 30/03/2021Satisfied 17/05/2022

Charge

satisfied

PIRAEUS BANK S.A.

Created 02/03/2021Registered 08/03/2021Satisfied 17/05/2022