Maritime Insights & Intelligence Limited LONDON


Maritime Insights & Intelligence Limited is a private limited company registered at Fifth Floor, 10 St. Bride Street, London EC4A 4AD. Incorporated on 2022-01-06, this 2-year-old company is run by 2 directors and 1 secretary.
Director Alexander P., appointed on 14 July 2023. Director Michael D., appointed on 01 December 2022.
As far as secretaries are concerned, we can mention: Alexander P., appointed on 04 September 2023.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990), "other publishing activities" (SIC: 58190).
The last confirmation statement was sent on 2023-01-05 and the due date for the next filing is 2024-01-19. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 30 September 2024.

Maritime Insights & Intelligence Limited Address / Contact

Office Address Fifth Floor
Office Address2 10 St. Bride Street
Town London
Post code EC4A 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13831625
Date of Incorporation Thu, 6th Jan 2022
Industry Other information service activities n.e.c.
Industry Other publishing activities
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Alexander P.

Position: Secretary

Appointed: 04 September 2023

Alexander P.

Position: Director

Appointed: 14 July 2023

Michael D.

Position: Director

Appointed: 01 December 2022

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2022

Resigned: 04 September 2023

Ronan T.

Position: Director

Appointed: 01 December 2022

Resigned: 14 July 2023

Adam H.

Position: Director

Appointed: 01 December 2022

Resigned: 31 May 2023

Simon B.

Position: Director

Appointed: 06 January 2022

Resigned: 01 December 2022

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 06 January 2022

Resigned: 01 December 2022

Nicholas P.

Position: Director

Appointed: 06 January 2022

Resigned: 01 December 2022

Carl A.

Position: Director

Appointed: 06 January 2022

Resigned: 01 December 2022

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Swordfish Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Informa Uk Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.

Swordfish Bidco Limited

Fifth Floor 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14264107
Notified on 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Informa Uk Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01072954
Notified on 6 January 2022
Ceased on 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 5th January 2024
filed on: 11th, January 2024
Free Download (4 pages)

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