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Pensate Shipping (Uk) Ltd
14486707
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Colette House 2nd Floor, 52-55 Piccadilly, London, W1J 0DX
Incorporated 15/11/2022
Previously known as
Battbuke Shipping (Uk) Limited · until 20/12/2023
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
On track
Industry
50200
Sea and coastal freight water transportOfficers
Mr Thomas Preben Hansen
director · Since 15/11/2022
MANAGING DIRECTOR
DANISH · UNITED KINGDOM · Age 51
Also on 103 other boards
Mr Christopher James Harrison
secretary · Since 15/11/2022
Christopher James Harrison
secretary · Since 15/11/2022
Former
Ioannis Anagnostopoulos
director · Resigned 01/07/2024
Persons with Significant Control
Mr Richard John Martin
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
British · England · Age 68
1, King William Street, London, EC4N 7AR
Notified 15/11/2022
Mr Marshall Eugene Eisenberg
significant-influence-or-control-as-trust
American · United States · Age 81
2, North La Salle Street, Chicago
Notified 15/11/2022
Charges2 outstanding
Charge
outstanding
SEA 257 LEASING CO. LIMITED
Created 14/04/2026Registered 14/04/2026
Charge
outstanding
SEA 257 LEASING CO. LIMITED
Created 01/07/2024Registered 04/07/2024
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → Colette House 2nd Floor
2026-08-20COLETTE HOUSE 2ND FLOOR
post town → London
2026-08-20LONDON
officer appointed → HARRISON, Christopher James
2026-08-20officer appointed → HANSEN, Thomas Preben
2026-08-20officer appointed → MISHRA, Prashant
2026-08-20