Tennent Star Navigation (Uk) Limited

14332127

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

5th Floor Portman House, 2 Portman Street, London, W1H 6DU

Incorporated 02/09/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

James Nadim Amer

secretary · Since 02/09/2022

director · Since 02/09/2022

Italian · England · Age 37

director · Since 02/09/2022

Swiss · England · Age 45

director · Since 02/09/2022

British · England · Age 45

director · Since 02/09/2022

British · England · Age 64

Persons with Significant Control

Mr Markus Heeb

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

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 57

55, Utoquai, Zurich

Notified 20/10/2025

Former PSCs

Mr Marshall Eisenberg

Ceased 20/10/2025

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → 5th Floor Portman House

2026-05-04

5TH FLOOR PORTMAN HOUSE

post town → London

2026-05-04

LONDON

officer appointed → AMER, James Nadim

2026-05-04

officer appointed → DESSY, Luca

2026-05-04

officer appointed → GONTHA, Samuel

2026-05-04

officer appointed → OFER, Daniel

2026-05-04

officer appointed → WEEKS, Neil Law

2026-05-04

Filing History14 filings

PSC07

cessation of a person with significant control

14/11/20251 page · PDF

PSC notified

notification of a person with significant control

14/11/20252 pages · PDF

Accounts filed

accounts with accounts type small

19/09/20257 pages · PDF

Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF

PSC changed

change to a person with significant control

10/09/20252 pages · PDF

Accounts filed

accounts with accounts type small

26/09/20247 pages · PDF

Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF

Accounts filed

accounts with accounts type small

25/09/20237 pages · PDF

Director details changed

change person director company with change date

04/10/20222 pages · PDF

MA

memorandum articles

26/09/202212 pages · PDF

RESOLUTIONS

resolution

26/09/20221 page · PDF

Accounts date changed

change account reference date company current shortened

15/09/20221 page · PDF

Incorporated

incorporation company

02/09/202212 pages · PDF