Profision Shipping Capital Management started in year 2015 as Private Limited Company with registration number 09395081. The Profision Shipping Capital Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Wheatfield Way. Postal code: KT1 2TU.
The firm has 2 directors, namely Petr M., Jian Y.. Of them, Jian Y. has been with the company the longest, being appointed on 19 January 2015 and Petr M. has been with the company for the least time - from 12 February 2019. As of 1 May 2024, there was 1 ex director - Marianne S.. There were no ex secretaries.
| Office Address | 1 Wheatfield Way |
| Office Address2 | 1/f |
| Town | Kingston Upon Thames |
| Post code | KT1 2TU |
| Country of origin | United Kingdom |
| Registration Number | 09395081 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 12 February 2019
Position: Director
Appointed: 19 January 2015
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Jian Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wenjing M. This PSC owns 25-50% shares and has 25-50% voting rights.
Jian Y.
| Notified on | 19 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wenjing M.
| Notified on | 19 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1 Wheatfield Way 1/F Kingston upon Thames KT1 2TU England on 2024/03/31 to Bourne House Business Centre 475 Godstone Road Whyteleafe CR3 0BL filed on: 31st, March 2024 |
address | Free Download (1 page) |
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