Latina Maritime (UK) started in year 2004 as Private Limited Company with registration number 05009066. The Latina Maritime (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Colette House 2nd Floor. Postal code: W1J 0DX.
Currently there are 2 directors in the the firm, namely Thomas H. and Ioannis A.. In addition one secretary - Christopher H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Colette House 2nd Floor |
| Office Address2 | 52-55 Piccadilly |
| Town | London |
| Post code | W1J 0DX |
| Country of origin | United Kingdom |
| Registration Number | 05009066 |
| Date of Incorporation | Wed, 7th Jan 2004 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 01 July 2021
Position: Secretary
Appointed: 26 May 2021
Position: Director
Appointed: 01 December 2015
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Richard M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marshall E. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Midwinter Capital Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Richard M.
| Notified on | 31 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
Midwinter Capital Limited
1 King William Street, London, United Kingdom, EC4N 7AR, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 11574427 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 |
accounts | Free Download (23 pages) |
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