Back to search
Thames Marine & Logistics (Uk) Ltd
16493962
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor 69 Leadenhall Street, London, EC3A 2BG
Incorporated 03/06/2025
Compliance
Next accounts due
03/03/2027
On track
Confirmation statement
Last:
Due 16/06/2026
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Former
Cristian Novelli
director · Resigned 13/06/2025
Roberto Turetta
director · Resigned 13/06/2025
Persons with Significant Control
Mr Nicholas Anthony Eyre
75–100% shares
75–100% votes
Appoint directors
British · Switzerland · Age 69
1st Floor, 69 Leadenhall Street, London, EC3A 2BG
Notified 03/06/2025
Change History
officer appointed → ANDREWS, Nicholas William
2026-05-05officer appointed → EYRE, Nicholas Anthony
2026-05-05status → active
2026-05-05Active
type → ltd
2026-05-05Private Limited Company
address line1 → 1st Floor 69 Leadenhall Street
2026-05-051ST FLOOR
post town → London
2026-05-05LONDON
Filing History3 filings
Director resigned
termination director company with name termination date
13/06/20251 page · PDF
Director resigned
termination director company with name termination date
13/06/20251 page · PDF
Incorporated
incorporation company
03/06/202532 pages · PDF