Marine Capital Limited in 222 Regent Street LONDON

Marine Capital Limited LONDON

Marine Capital started in year 2003 as Private Limited Company with registration number 04944262. The Marine Capital company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Liberty House. Postal code: W1B 5TR.

The company has 4 directors, namely Gihan I., Alastair M. and John S. and others. Of them, Anthony F. has been with the company the longest, being appointed on 27 October 2003 and Gihan I. has been with the company for the least time - from 14 February 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marine Capital Limited Address / Contact

Office Address	Liberty House
Office Address2	222 Regent Street
Town	London
Post code	W1B 5TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04944262
Date of Incorporation	Mon, 27th Oct 2003
Industry	Sea and coastal freight water transport
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Gihan I.

Position: Director

Appointed: 14 February 2018

Alastair M.

Position: Director

Appointed: 24 November 2017

John S.

Position: Director

Appointed: 23 January 2004

Anthony F.

Position: Director

Appointed: 27 October 2003

Prakash P.

Position: Director

Appointed: 01 October 2019

Resigned: 23 January 2024

Prakash P.

Position: Secretary

Appointed: 11 August 2015

Resigned: 23 January 2024

Gihan I.

Position: Director

Appointed: 02 January 2014

Resigned: 02 February 2018

Alison F.

Position: Director

Appointed: 02 January 2014

Resigned: 30 September 2019

Ke C.

Position: Secretary

Appointed: 11 October 2012

Resigned: 11 August 2015

Alvaro P.

Position: Director

Appointed: 28 January 2008

Resigned: 29 October 2021

Soo F.

Position: Secretary

Appointed: 27 October 2003

Resigned: 11 October 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2003

Resigned: 27 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 October 2003

Resigned: 27 October 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Anthony F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony F.

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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 15th, January 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 15th, January 2024	accounts	Free Download (31 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 14th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 10th, January 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 3rd, February 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 22nd, August 2019	accounts	Free Download (32 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, January 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, January 2019	capital	Free Download (1 page)
SH19	Capital declared on January 22, 2019: 662200.00 GBP filed on: 22nd, January 2019	capital	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 27th, July 2018	accounts	Free Download (32 pages)
SH20	Statement by Directors filed on: 3rd, January 2018	capital	Free Download (1 page)
SH19	Capital declared on January 3, 2018: 710200.00 GBP filed on: 3rd, January 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, January 2018	resolution	Free Download (1 page)
AA	Full accounts data made up to April 30, 2017 filed on: 9th, August 2017	accounts	Free Download (29 pages)
SH20	Statement by Directors filed on: 11th, January 2017	capital	Free Download (1 page)
SH19	Capital declared on January 11, 2017: 850200.00 GBP filed on: 11th, January 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, January 2017	resolution	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 4th, August 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2016 filed on: 10th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 27th, August 2015	accounts	Free Download (26 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, March 2015	resolution
SH01	Capital declared on March 10, 2015: 1000200.00 GBP filed on: 11th, March 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2015 filed on: 11th, March 2015	annual return	Free Download (9 pages)
AA01	Extension of current accouting period to April 30, 2015 filed on: 12th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 27, 2014 filed on: 4th, November 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 11th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2013 filed on: 25th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 17th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2012 filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 23rd, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2011 filed on: 9th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 31st, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2010 filed on: 2nd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 21st, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2009 filed on: 28th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 1st, July 2009	accounts	Free Download (16 pages)
363a	Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 13th, August 2008	accounts	Free Download (13 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 4th, September 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 4th, September 2007	accounts	Free Download (14 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 6th, April 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 6th, April 2006	accounts	Free Download (11 pages)
363a	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (5 pages)
363a	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 7th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 7th, June 2005	accounts	Free Download (10 pages)
363a	Period up to October 30, 2004 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (5 pages)
363a	Period up to October 30, 2004 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2003	incorporation	Free Download (17 pages)

Marine Capital Limited LONDON

Marine Capital Limited Address / Contact

Company Information / Profile

Company staff

Gihan I.

Alastair M.

John S.

Anthony F.

Prakash P.

Prakash P.

Gihan I.

Alison F.

Ke C.

Alvaro P.

Soo F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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