Madrid Trader Shipping Limited

14588601

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

13-14 Hobart Place, London, SW1W 0HH

Incorporated 12/01/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr. George Nicholas Georgiou

director · Since 12/01/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 91 other boards

George Nicholas Georgiou

director · Since 12/01/2023

British · United Kingdom · Age 53

Former

Dionysios Psachos

director · Resigned 04/09/2023

Eric Nicolai Heidenreich

director · Resigned 05/11/2024

Persons with Significant Control

Lomar Twilight Limited

75–100% shares

13-14, Hobart Place, London, SW1W 0HH

Reg: 14511647 · England And Wales · Limited Liability

Notified 07/11/2024

Former PSCs

Mr Michail Logothetis

Ceased 07/11/2024

Charges5 outstanding

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 06/02/2023Registered 16/02/2023

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 09/02/2023Registered 13/02/2023

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT AND LENDER

Created 06/02/2023Registered 13/02/2023

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 06/02/2023Registered 13/02/2023

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 06/02/2023Registered 13/02/2023

Change History

officer appointed → GEORGIOU, George Nicholas, Mr.

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 13-14 Hobart Place

2026-08-17

13-14 HOBART PLACE

post town → London

2026-08-17

LONDON