YEBISU SHIPPING LIMITED

Overview

Company Name	YEBISU SHIPPING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05544175
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YEBISU SHIPPING LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is YEBISU SHIPPING LIMITED located?

Registered Office Address	5th Floor Portman House 2 Portman Street W1H 6DU London
Undeliverable Registered Office Address	No

What are the latest accounts for YEBISU SHIPPING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for YEBISU SHIPPING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for YEBISU SHIPPING LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Jul 20, 2025	Change of details for Mr Marshall Eisenberg as a person with significant control on May 01, 2025	2 pages	PSC04

Sep 27, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Aug 09, 2024	Director's details changed for Mr Keigo Nakao on Aug 01, 2024	2 pages	CH01

Aug 09, 2024	Director's details changed for Mr Chandra Mahalingam on Aug 01, 2024	2 pages	CH01

Aug 05, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Appointment of Mr Keigo Nakao as a director on Apr 01, 2024	2 pages	AP01

Jun 27, 2024	Termination of appointment of Yoshihiro Makino as a director on Apr 01, 2024	1 pages	TM01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Director's details changed for Mr Samuel Ari Gontha on Sep 20, 2022	2 pages	CH01

Jul 24, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jul 24, 2022	Appointment of Mr Samuel Ari Gontha as a director on Jul 01, 2022	2 pages	AP01

Jul 24, 2022	Termination of appointment of David Mark Ofer as a director on Jul 01, 2022	1 pages	TM01

May 18, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

May 13, 2022	Appointment of Mr Yoshihiro Makino as a director on Apr 01, 2022	2 pages	AP01

May 13, 2022	Appointment of Mr Chandra Mahalingam as a director on Apr 01, 2022	2 pages	AP01

May 13, 2022	Termination of appointment of Nobuyuki Kambara as a director on Apr 01, 2022	1 pages	TM01

May 13, 2022	Termination of appointment of Takeshi Tabata as a director on Apr 01, 2022	1 pages	TM01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

May 10, 2021	Appointment of Mr Nobuyuki Kambara as a director on Apr 01, 2021	2 pages	AP01

May 10, 2021	Termination of appointment of Takashi Yamamoto as a director on Apr 01, 2021	1 pages	TM01

Oct 05, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of YEBISU SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMER, James Nadim Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	Nov 03, 2014		Secretary	Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom					195000550001
GONTHA, Samuel Portman House 2 Portman Street W1H 6DU London 5th Floor	Jul 01, 2022		Director	Portman House 2 Portman Street W1H 6DU London 5th Floor	England	Swiss	1981-3	Businessman	159311730005
MAHALINGAM, Chandra Floor 19 Cabot Square E14 4QJ London Nyk Group Europe Limited England	Apr 01, 2022		Director	Floor 19 Cabot Square E14 4QJ London Nyk Group Europe Limited England	England	British	1964-8	Director	295812820001
NAKAO, Keigo Floor 19 Cabot Square E14 4QJ London Nyk Group Europe Limited England	Apr 01, 2024		Director	Floor 19 Cabot Square E14 4QJ London Nyk Group Europe Limited England	England	Japanese	1985-12	Director	324546100001
OFER, Daniel Guy Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	Mar 31, 2011		Director	Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	England	British	1980-8	Businessman	159038980018
KLEIN, Chaim 13 Thurlow Road NW3 5PL London	Aug 23, 2005	Nov 03, 2014	Secretary	13 Thurlow Road NW3 5PL London		British		Accountant	70814550001
ASO, Tomotaka Clarendon Road W5 1AA London 5 United Kingdom	Dec 21, 2010	Apr 07, 2014	Director	Clarendon Road W5 1AA London 5 United Kingdom	Uk	British	1971-10	Businessman	157187810001
HAMANO, Yoshiaki Hayward Road N20 0HA London 3 United Kingdom	Apr 02, 2012	Dec 15, 2012	Director	Hayward Road N20 0HA London 3 United Kingdom	United Kingdom	Japanese	1970-8	None	168377780001
ICHIHARA, Yasuhiro Woodcrest Road CR8 4JB Purley 50 Surrey England	Dec 15, 2012	Oct 12, 2015	Director	Woodcrest Road CR8 4JB Purley 50 Surrey England	United Kingdom	Japanese	1970-4	Businessman	174927650002
KAMBARA, Nobuyuki Canada Square Canary Wharf E14 5LQ London Level 11 England	Apr 01, 2021	Apr 01, 2022	Director	Canada Square Canary Wharf E14 5LQ London Level 11 England	England	Japanese	1980-5	Director	282978590001
KLEIN, Chaim 13 Thurlow Road NW3 5PL London	Aug 23, 2005	Oct 04, 2005	Director	13 Thurlow Road NW3 5PL London	United Kingdom	British	1947-1	Accountant	70814550001
KOIZUMI, Takuya 29 Southover N12 7JG London	Apr 01, 2007	Apr 01, 2009	Director	29 Southover N12 7JG London		Japanese	1969-1	Director	121004260001
LION, Amnon Flat 71 Westfield 15 Kidderpore Avenue NW3 7SG London	Aug 23, 2005	Mar 31, 2011	Director	Flat 71 Westfield 15 Kidderpore Avenue NW3 7SG London	United Kingdom	British	1941-3	Businessman	11541740002
MAKINO, Yoshihiro 25 Canada Square E14 5LQ London Nyk Europe Ltd England	Apr 01, 2022	Apr 01, 2024	Director	25 Canada Square E14 5LQ London Nyk Europe Ltd England	Japan	Japanese	1979-8	Director	295812850001
NAKANO, Katsuya North Bank St Johns Wood NW8 8UN London Flat 36 Regent Court	Apr 01, 2009	Apr 02, 2012	Director	North Bank St Johns Wood NW8 8UN London Flat 36 Regent Court	United Kingdom	Japanese	1962-12	Director	138808370001
OFER, David Mark Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	Nov 30, 2013	Jul 01, 2022	Director	Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	England	British	1983-10	Businessman	177302140005
SOMEYA, Mitsuo Level 11 Canary Wharf E14 5LQ London 25 Canada Square England	Oct 12, 2015	Dec 15, 2017	Director	Level 11 Canary Wharf E14 5LQ London 25 Canada Square England	United Kingdom	Japanese	1977-9	Businessman	201731540001
TABATA, Takeshi Level 11, 25 Canada Square E14 5LQ London Roro Division, Nyk Group Europe Ltd. England	Oct 01, 2018	Apr 01, 2022	Director	Level 11, 25 Canada Square E14 5LQ London Roro Division, Nyk Group Europe Ltd. England	England	Japanese	1974-3	Businessman	251017170001
TERAJIMA, Shogo 58 Cissbury Ring North N12 7AH London	Oct 04, 2005	Dec 21, 2010	Director	58 Cissbury Ring North N12 7AH London	United Kingdom	Japanese	1969-8	Businessman	105935150001
WEEKS, Neil Law 4 Penzance Place W11 4PA London	Aug 23, 2005	Oct 04, 2005	Director	4 Penzance Place W11 4PA London	England	British	1962-3	Lawyer	91535050002
YAMAMOTO, Shohei C310 Balmoral Apartments 2 Praed Street W2 1JL London	Oct 04, 2005	Apr 01, 2007	Director	C310 Balmoral Apartments 2 Praed Street W2 1JL London		Japanese	1960-5	Businessman	108079550001
YAMAMOTO, Takashi Level 11 25 Canada Square E14 5LQ London Nyk International Plc England	Dec 15, 2017	Apr 01, 2021	Director	Level 11 25 Canada Square E14 5LQ London Nyk International Plc England	England	Japanese	1966-8	Businessman	228958250001
YOKOYAMA, Tsutomu Citypoint 1 Ropemaker Street EC2Y 9NY London C/O Nyk Group Europe Limited England	Apr 07, 2014	Oct 01, 2018	Director	Citypoint 1 Ropemaker Street EC2Y 9NY London C/O Nyk Group Europe Limited England	England	Japanese	1970-1	Businessman	187229900001
ZINGHER, Rami, Captain St. James Close Prince Albert Road NW8 7LG London East Penthouse United Kingdom	Aug 23, 2005	Nov 30, 2013	Director	St. James Close Prince Albert Road NW8 7LG London East Penthouse United Kingdom	Uk	British	1948-10	Businessman	165720030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YEBISU SHIPPING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Marshall Eisenberg

Apr 06, 2016

W. Randolph St.

Suite 2800

Chicago 60606-1976

225

Illinois

United States

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nippon Yusen Kabushiki Kaisha

Apr 06, 2016

Chiyoda-Ku

100-005

Tokyo

3-2 Marunouchi 2 Chome

Japan

Legal Form	Company
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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