Combrav Maritime (UK) Limited LONDON


Founded in 2015, Combrav Maritime (UK), classified under reg no. 09619203 is an active company. Currently registered at 5th Floor Portman House W1H 6DU, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Samuel G., Luca D. and Neil W. and others. In addition one secretary - James A. - is with the company. As of 9 June 2024, there were 2 ex directors - David O., Ariel K. and others listed below. There were no ex secretaries.

Combrav Maritime (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09619203
Date of Incorporation Tue, 2nd Jun 2015
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 02 June 2015

Neil W.

Position: Director

Appointed: 02 June 2015

Daniel O.

Position: Director

Appointed: 02 June 2015

David O.

Position: Director

Appointed: 02 June 2015

Resigned: 01 July 2022

Ariel K.

Position: Director

Appointed: 02 June 2015

Resigned: 01 December 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Marshall E. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 25th, September 2023
Free Download (7 pages)

Company search

Advertisements