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Cape Bernina Limited

15342808

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PORTLAND HOUSE 69-71, WEMBLEY, HA9 8BU
Incorporated 11/12/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Nikolaos Fragkoudakis

director · Since 11/12/2023

DIRECTOR

GREEK · GREECE · Age 43

Mr Mark Verschoyle

director · Since 11/12/2023

DIRECTOR

BRITISH · SWITZERLAND · Age 62

Also on 2 other boards

Mr Matthew Brooks Enston

director · Since 04/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 124 other boards

Persons with Significant Control

Union Maritime Limited

25–50% shares
25–50% votes
Appoint directors

Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU

Reg: 05674101 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/12/2023

Charges3 outstanding

Charge
outstanding

PIRAEUS BANK S.A.

Created 09/04/2024Registered 17/04/2024
Charge
outstanding

PIRAEUS BANK S.A.

Created 09/04/2024Registered 17/04/2024
Charge
outstanding

PIRAEUS BANK S.A.

Created 27/03/2024Registered 10/04/2024