Sillon Marine (Uk) Ltd

15788980

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 19/06/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Christopher James Harrison

secretary · Since 19/06/2024

Mr Thomas Preben Hansen

director · Since 19/06/2024

MANAGING DIRECTOR

DANISH · UNITED KINGDOM · Age 51

Also on 103 other boards

Mr Prashant Mishra

director · Since 19/06/2024

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 61

Also on 20 other boards

Christopher James Harrison

secretary · Since 19/06/2024

Thomas Preben Hansen

director · Since 19/06/2024

Danish · United Kingdom · Age 51

Prashant Mishra

director · Since 19/06/2024

Indian · United Kingdom · Age 61

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 19/06/2024

Mr Marshall Eugene Eisenberg

significant-influence-or-control-as-trust

American · United States · Age 80

2, North La Salle Street, Chicago, 60602

Notified 19/06/2024

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Colette House 2nd Floor

2026-06-12

COLETTE HOUSE 2ND FLOOR

post town → London

2026-06-12

LONDON

officer appointed → HARRISON, Christopher James

2026-06-12

officer appointed → HANSEN, Thomas Preben

2026-06-12

officer appointed → MISHRA, Prashant

2026-06-12