Anker Shipping Ltd is a private limited company registered at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Incorporated on 2017-07-17, this 6-year-old company is run by 3 directors and 1 secretary.
Director Keno E., appointed on 14 November 2019. Director Jonathan B., appointed on 12 September 2019. Director Andrew B., appointed on 17 July 2017.
As far as secretaries are concerned, we can name: Andrew B., appointed on 17 July 2017.
The company is officially categorised as "sea and coastal freight water transport" (SIC code: 50200).
The last confirmation statement was sent on 2023-07-16 and the due date for the next filing is 2024-07-30. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 6th Floor St Magnus House |
| Office Address2 | 3 Lower Thames Street |
| Town | London |
| Post code | EC3R 6HD |
| Country of origin | United Kingdom |
| Registration Number | 10867568 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 14 November 2019
Position: Director
Appointed: 12 September 2019
Position: Director
Appointed: 17 July 2017
Position: Secretary
Appointed: 17 July 2017
The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Hans P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Pulford Trading Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Nordic Hamburg Invest (Hk) Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hans P.
| Notified on | 16 July 2018 |
| Nature of control: |
25-50% shares |
Pulford Trading Limited
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08349603 |
| Notified on | 16 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nordic Hamburg Invest (Hk) Ltd
Room 1301-2 Wilson House 19-27, Wyndham Street, Central, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 2306647 |
| Notified on | 16 July 2018 |
| Ceased on | 16 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 17 July 2017 |
| Ceased on | 16 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 16th July 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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