Vinedee Shipping (Uk) Ltd

14486864

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

Colette House 2nd Floor, 52-55 Piccadilly, London, W1J 0DX

Incorporated 15/11/2022

Previously known as

Carbul Marine (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 transport

Officers

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

Mr Prashant Mishra

director · Since 01/07/2024

DIRECTOR

INDIAN · UNITED KINGDOM · Age 62

Thomas Preben Hansen

director · Since 15/11/2022

Danish · United Kingdom · Age 51

Christopher James Harrison

secretary · Since 15/11/2022

Prashant Mishra

director · Since 01/07/2024

Indian · United Kingdom · Age 62

Former

Ioannis Anagnostopoulos

director · Resigned 01/07/2024

Persons with Significant Control

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

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

Change History

officer appointed → HARRISON, Christopher James

2026-07-28

officer appointed → HANSEN, Thomas Preben

2026-07-28

officer appointed → MISHRA, Prashant

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Colette House 2nd Floor

2026-07-28

COLETTE HOUSE 2ND FLOOR

post town → London

2026-07-28

LONDON