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RIPTUN SHIPPING (UK) LIMITED

RIPTUN SHIPPING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIPTUN SHIPPING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08562247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIPTUN SHIPPING (UK) LIMITED?

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

    Where is RIPTUN SHIPPING (UK) LIMITED located?

    Registered Office Address
    5th Floor Portman House
    2 Portman Street
    W1H 6DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIPTUN SHIPPING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RIPTUN SHIPPING (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for RIPTUN SHIPPING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Markus Heeb as a person with significant control on Oct 20, 2025

    		2 pagesPSC01

    Cessation of Marshall Eisenberg as a person with significant control on Oct 20, 2025

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Marshall Eisenberg as a person with significant control on May 01, 2025

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Samuel Ari Gontha on Sep 20, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Appointment of Mr Samuel Ari Gontha as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of David Mark Ofer as a director on Jul 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Guy Ofer on Sep 23, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Mark Ofer on Jun 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Luca Dessy on Nov 11, 2019

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RIPTUN SHIPPING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMER, James Nadim
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Secretary
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		194050430001
    DESSY, Luca
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		EnglandItalian234348330002
    GONTHA, Samuel
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		EnglandSwiss159311730005
    OFER, Daniel
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandBritish159038980033
    WEEKS, Neil Law
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandBritish91535050002
    KLEIN, Chaim
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		Secretary
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		178887140001
    KLEIN, Ariel Samuel
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		United KingdomBritish163261190001
    KLEIN, Chaim
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		Director
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		United KingdomBritish70814550001
    OFER, David Mark
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandBritish177302140005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIPTUN SHIPPING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Markus Heeb
    Utoquai
    Ch-8008
    Zurich
    55
    Switzerland
    		Oct 20, 2025
    Utoquai
    Ch-8008
    Zurich
    55
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Marshall Eisenberg
    W. Randolph St.
    Suite 2800
    Chicago 60606-1976
    225
    Illinois
    United States
    		Apr 06, 2016
    W. Randolph St.
    Suite 2800
    Chicago 60606-1976
    225
    Illinois
    United States
    		Yes
    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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0