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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

31/12/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

James Nadim Amer

secretary · Since 02/09/2022

Luca Dessy

director · Since 02/09/2022

Italian · England

Samuel Gontha

director · Since 02/09/2022

Swiss · England

Daniel Ofer

director · Since 02/09/2022

British · England

Neil Law Weeks

director · Since 02/09/2022

British · England

Persons with Significant Control

Mr Markus Caesar 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

Notified 20/10/2025

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

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

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
PSC changed

change to a person with significant control

10/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 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