INTERNATIONAL SHIPPING FEDERATION LIMITED
Overview
| Company Name | INTERNATIONAL SHIPPING FEDERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00105511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL SHIPPING FEDERATION LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is INTERNATIONAL SHIPPING FEDERATION LIMITED located?
| Registered Office Address | Walsingham House 35 Seething Lane EC3N 4AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL SHIPPING FEDERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL SHIPPING FEDERATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL SHIPPING FEDERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Stephen Denholm as a director on Jun 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Emanuele Grimaldi as a director on Jun 22, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Andreas Kazakos as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Guy St John Platten as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Emanuele Grimaldi as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Esben Sofren Poulsson as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from 35 Seething Lane London Walsingham House 35 Seething Lane London EC3N 4AH England to Walsingham House 35 Seething Lane London EC3N 4AH on May 07, 2021 | 1 pages | AD01 | ||
Registered office address changed from 38 st Mary Axe London EC3A 8BH to 35 Seething Lane London Walsingham House 35 Seething Lane London EC3N 4AH on May 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guy St John Platten as a director on Oct 22, 2018 | 2 pages | AP01 | ||
Who are the officers of INTERNATIONAL SHIPPING FEDERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHOSLA, Kiran | Secretary | 35 Seething Lane EC3N 4AH London Walsingham House England | British | 116049750002 | ||||||
| DENHOLM, John Stephen | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | Scotland | British | 10253720001 | |||||
| KAZAKOS, Thomas Andreas | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | England | Cypriot | 337225560001 | |||||
| DEARSLEY, David Alan | Secretary | Carthusian Court 12 Carthusian Street EC1M 6EZ London | British | 27790420003 | ||||||
| WISEMAN, Natalie Charlotte | Secretary | 1 Powys Court WD6 1LA Borehamwood Hertfordshire | British | 72808150001 | ||||||
| ABERG, Bo Erik Harald | Director | Kyrkslatt FOREIGN Sarfvik Finland | Finnish | 27790530001 | ||||||
| AGLIETA, Roberto | Director | Via Dei Sabini 7 FOREIGN Rome 00187 Italy | Italian | 27790660001 | ||||||
| AKATSUKA, Koichi | Director | Flat 12 Emerald Court 71 Gainsborough Road W12 8BH London | Japanese | 27790670001 | ||||||
| AL- MATOUQ, Saad, Mr. | Director | Villa No.207 Ibn Al Adham Street Khaitan Kuwait | Kuwait | Kuwaiti | 56292190002 | |||||
| ALFONSO, Gonzalex Schlavon | Director | Paseo De Vallescondidio 63 Club De Golf Vallescondidio 5293 Atizapan De Zaragoza Mexico | Mexico | 50022430001 | ||||||
| ANDERSEN, Terje | Director | N Strandgt 3 Aalesund 6004 Norway | Norwegian | 102321690001 | ||||||
| BARKER, Cecil Wilbur | Director | 13th Floor Central Bank Building Independance Square FOREIGN Port Of Spain Trinidad | Trinidadian | 27790850001 | ||||||
| BARREDA ALDAMIZ-ECHEVARRIA, Carlos | Director | Calle Hernani 60 Madrid 28020 Spain | Spanish | 34613530001 | ||||||
| BERARDI, Paolo | Director | Via Fregene 8 FOREIGN Roma 00183 Italy | Italian | 27790650001 | ||||||
| BERLET, Edouard | Director | 47 Rue De Nonceau Paris 75008 FOREIGN France | French | 41840220001 | ||||||
| BETRAINS, Carlos | Director | Belgian Shipowners Organisation Lijnwaadmarkt 9 FOREIGN 2000 Antwerp Belgium | Belgium | 42799000001 | ||||||
| BJERREGAARD, Peter | Director | Amaliegade 33 FOREIGN Copenhagen 1256 K Denmark | Danish | 27790520001 | ||||||
| BOUTHILLIER, Gilles Francois Gabriel | Director | Cnn 50 Boulevard Haussmann 75009 Paris | French | 48325770001 | ||||||
| BOWIE, Bruce George, Mr. | Director | Golden Avenue K2A 1H4 Ottawa 1002-401 Ontario Canada | Canada | Canadian | 154292460001 | |||||
| BOWRING, Arthur Rennie | Director | 1a 42 Coastline Villa Discovery Bay Hong Kong | Hong Kong | British | 109768130001 | |||||
| BROVIG, Gunnar | Director | Th Brovig PO BOX 55 FOREIGN Farsund 4551 Norway | Norwegian | 31071430001 | ||||||
| BROWNRIGG, Mark Ronald | Director | 40 Haggard Road TW1 3AF Twickenham Middlesex | England | British | 67635560001 | |||||
| BRYANT, James Edward | Director | 3 Freemont Street Parnell FOREIGN Auckland New Zealand | Australian | 60356370001 | ||||||
| BUSKER, Manfred Albert | Director | Burgemeester Lepelaarssingle 28 2925 Es Krimpen An Den Ijssel Holland | Dutch | 27790740001 | ||||||
| CARLIER, Manuel, Dr | Director | Dr Fleming 11-1od Madrid FOREIGN Spain 28036 | Spain | Spanish | 63667660002 | |||||
| CARLIER, Manuel, Dr | Director | Dr Fleming 11-1od Madrid FOREIGN Spain 28036 | Spain | Spanish | 63667660002 | |||||
| CARLINI, Nelson Luiz | Director | Avendida Atlantica 270 Apto 101 Rio De Janeiro 22010-000 Brazil | Brazilian | 48326200001 | ||||||
| CASAS, Fernando | Director | Dalia 64 28109 Madrid Spain | Spanish | 48326020001 | ||||||
| CHENG, Zhongbiao | Director | Lucky Tower 3 Dong San Huan Bei Road Chaoyang District Beijing China 100027 | Chinese | 63913760001 | ||||||
| CORRADO, Ernest J | Director | 3700 S Street N W FOREIGN Washington D C 20007 Usa | American | 25212290001 | ||||||
| COWLING, Peter James | Director | 15 Turtle Cove Villas 10 Pak Pan Shan Road FOREIGN Tai Tam Hong Kong | British | 41598920001 | ||||||
| COX, Joseph James | Director | 9605 Scorpio Court FOREIGN Burke Va 22015 Usa | Usa | American | 27790840001 | |||||
| COX, Joseph James | Director | 9605 Scorpio Court FOREIGN Burke Va 22015 Usa | Usa | American | 27790840001 | |||||
| CRONER, Per | Director | Badsjestigen 11 Saltsjo - Boo 13245 Sweden | Sweden | Swedish | 137494590001 | |||||
| DE FLEURIEU, Agnes | Director | 10 Rue De La Porte Daune FOREIGN St Cloud 92210 France | French | 27790550001 |
What are the latest statements on persons with significant control for INTERNATIONAL SHIPPING FEDERATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 22, 2016 | May 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0