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Calthorpe Shipping (Uk) Limited
15704705
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR PORTMAN HOUSE, LONDON, W1H 6DU
Incorporated 07/05/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
50200
Sea and coastal freight water transportOfficers
Mr James Nadim Amer
secretary · Since 07/05/2024
Mr Luca Dessy
director · Since 07/05/2024
BUSINESSMAN
ITALIAN · ENGLAND · Age 37
Also on 202 other boards
Mr Samuel Ari Gontha
director · Since 07/05/2024
BUSINESSMAN
SWISS · ENGLAND · Age 45
Also on 174 other boards
Mr Daniel Ofer
director · Since 07/05/2024
BUSINESSMAN
BRITISH · ENGLAND · Age 45
Also on 191 other boards
Mr Neil Law Weeks
director · Since 07/05/2024
LAWYER
BRITISH · ENGLAND · Age 64
Also on 422 other boards
Persons with Significant Control
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
Swiss · Switzerland · Age 57
55, Utoquai, Zurich
Notified 20/10/2025
Former PSCs
Mr Marshall Eisenberg
Ceased 20/10/2025