Founded in 2016, M2m Pool Management LLP, classified under reg no. OC407199 is an active company. Currently registered at 322 High Holborn WC1V 7PB, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 322 High Holborn |
| Town | London |
| Post code | WC1V 7PB |
| Country of origin | United Kingdom |
| Registration Number | OC407199 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Corporate LLP Designated Member
Appointed: 21 June 2016
Position: Corporate LLP Designated Member
Appointed: 11 March 2016
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Nikolaus Oldendorff Schiffartsholding Gmbh & Co Kg from Hamburg, Germany. This PSC is classified as "a gmbh & co kg", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is M2M Shipping Limited that entered London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Bright Navigation Bv, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Nikolaus Oldendorff Schiffartsholding Gmbh & Co Kg
2 Zirkusweg, Hamburg, 20359, Germany
| Legal authority | German Law |
| Legal form | Gmbh & Co Kg |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hra116538 |
| Notified on | 21 June 2016 |
| Nature of control: |
significiant influence or control |
M2m Shipping Limited
21 Whitefriars Street, London, EC4Y 8JJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 09778953 |
| Notified on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Bright Navigation Bv
12 Hart Van Brabantlaan, Tilburg, 5038JL, Netherlands
| Legal authority | Dutch Law |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 64083829 |
| Notified on | 21 June 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| LLCH02 |
Directors's details changed on 2023-11-01 filed on: 9th, November 2023 |
officers | Free Download (2 pages) |
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