Founded in 2016, Seastar Bulk One, classified under reg no. 10513254 is an active company. Currently registered at 4th Floor EC3M 5JD, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Daniel P., Per K.. Of them, Per K. has been with the company the longest, being appointed on 6 December 2016 and Daniel P. has been with the company for the least time - from 23 April 2017. As of 29 April 2024, there was 1 ex director - Richard M.. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 100 Fenchurch Street |
| Town | London |
| Post code | EC3M 5JD |
| Country of origin | United Kingdom |
| Registration Number | 10513254 |
| Date of Incorporation | Tue, 6th Dec 2016 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 23 April 2017
Position: Director
Appointed: 06 December 2016
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats researched, there is Seastar Ship Holdings Limited from London, United Kingdom. This PSC is categorised as "a lomited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Per K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Seastar Ship Holdings Limited
4th Floor 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Lomited Company |
| Country registered | England & Wales |
| Place registered | London |
| Registration number | 10652591 |
| Notified on | 6 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard M.
| Notified on | 6 December 2016 |
| Ceased on | 6 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Per K.
| Notified on | 6 December 2016 |
| Ceased on | 6 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Per K.
| Notified on | 6 December 2016 |
| Ceased on | 6 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard M.
| Notified on | 6 December 2016 |
| Ceased on | 6 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-04-18 director's details were changed filed on: 29th, February 2024 |
officers | Free Download (2 pages) |
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