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BIRSYL MARINE (UK) LIMITED

BIRSYL MARINE (UK) LIMITED

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

    • Overview

    Company NameBIRSYL MARINE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14088918
    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 BIRSYL MARINE (UK) LIMITED?

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

    Where is BIRSYL MARINE (UK) LIMITED located?

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

    What are the latest accounts for BIRSYL MARINE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BIRSYL MARINE (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for BIRSYL MARINE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 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 May 04, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Samuel Ari Gontha on Jan 01, 2024

    		2 pagesCH01

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

    		7 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    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

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 05, 2022

    Statement of capital on May 05, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BIRSYL MARINE (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
    		295487390001
    DESSY, Luca
    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
    		EnglandItalianDirector234348330002
    GONTHA, 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
    		EnglandSwissBusinessman159311730005
    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
    		EnglandBritishDirector159038980033
    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
    		EnglandBritishDirector91535050002
    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
    		EnglandBritishDirector177302140005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRSYL MARINE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marshall Eisenberg
    W. Randolph Street
    Suite 2800
    Chicago
    225
    Illinois 60606-1976
    United States
    		May 05, 2022
    W. Randolph Street
    Suite 2800
    Chicago
    225
    Illinois 60606-1976
    United States
    		No
    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