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Plinkon Shipping (Uk) Ltd

15749889

active
ltd
england wales
Companies House
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 30/05/2024

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 30/05/2024

MANAGING DIRECTOR

DANISH · UNITED KINGDOM · Age 51

Also on 103 other boards

Mr Prashant Mishra

director · Since 30/05/2024

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Christopher James Harrison

secretary · Since 30/05/2024

Christopher James Harrison

secretary · Since 30/05/2024

Thomas Preben Hansen

director · Since 30/05/2024

Danish · United Kingdom · Age 51

Prashant Mishra

director · Since 30/05/2024

Indian · United Kingdom · Age 62

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 30/05/2024

Mr Marshall Eugene Eisenberg

significant-influence-or-control-as-trust

American · United States · Age 81

2, North La Salle Street, Chicago

Notified 30/05/2024

Charges2 outstanding

Charge
outstanding

E.SUN COMMERCIAL BANK, LTD., SINGAPORE BRANCH

Created 25/06/2025Registered 25/06/2025
Charge
outstanding

E.SUN COMMERCIAL BANK, LTD., SINGAPORE BRANCH

Created 25/06/2025Registered 25/06/2025

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Colette House 2nd Floor
2026-08-19

COLETTE HOUSE 2ND FLOOR

post town → London
2026-08-19

LONDON

officer appointed → HARRISON, Christopher James
2026-08-19
officer appointed → HANSEN, Thomas Preben
2026-08-19
officer appointed → MISHRA, Prashant
2026-08-19