Founded in 2003, Odessos Shipping (UK), classified under reg no. 04814718 is an active company. Currently registered at Colette House 2nd Floor W1J 0DX, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 31st August 2006 Odessos Shipping (UK) Limited is no longer carrying the name Nort Maritime (UK).
Currently there are 2 directors in the the company, namely Thomas H. and Ioannis A.. In addition one secretary - Christopher H. - is with the firm. Currently 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.
| Office Address | Colette House 2nd Floor |
| Office Address2 | 52-55 Piccadilly |
| Town | London |
| Post code | W1J 0DX |
| Country of origin | United Kingdom |
| Registration Number | 04814718 |
| Date of Incorporation | Mon, 30th Jun 2003 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 21 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 | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 01 July 2021
Position: Secretary
Appointed: 26 May 2021
Position: Director
Appointed: 01 December 2015
The list of persons with significant control that 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. Another entity in the persons with significant control 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. The third one is Midwinter Capital Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. 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 |
| Nort Maritime (UK) | August 31, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 16th, August 2023 |
accounts | Free Download (20 pages) |
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