Stovep Marine (UK) Limited LONDON


Stovep Marine (UK) started in year 2015 as Private Limited Company with registration number 09600473. The Stovep Marine (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5th Floor Portman House. Postal code: W1H 6DU.

At the moment there are 4 directors in the the firm, namely Samuel G., Luca D. and Neil W. and others. In addition one secretary - James A. - is with the company. As of 28 March 2024, there were 2 ex directors - David O., Ariel K. and others listed below. There were no ex secretaries.

Stovep Marine (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09600473
Date of Incorporation Wed, 20th May 2015
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 20 May 2015

Neil W.

Position: Director

Appointed: 20 May 2015

Daniel O.

Position: Director

Appointed: 20 May 2015

David O.

Position: Director

Appointed: 20 May 2015

Resigned: 01 July 2022

Ariel K.

Position: Director

Appointed: 20 May 2015

Resigned: 01 December 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Marshall E. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

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

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 23rd, September 2023
Free Download (6 pages)

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