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ALCEDO SHIPPING VI LIMITED

ALCEDO SHIPPING VI LIMITED

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

    • Overview

    Company NameALCEDO SHIPPING VI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15032310
    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 ALCEDO SHIPPING VI LIMITED?

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

    Where is ALCEDO SHIPPING VI LIMITED located?

    Registered Office Address
    193 Fleet Street
    2nd Floor
    EC4A 2AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCEDO SHIPPING VI 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 ALCEDO SHIPPING VI LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for ALCEDO SHIPPING VI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with updates

    		4 pagesCS01

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

    		16 pagesAA

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 100
    • Capital: USD 14,085,092
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: GBP 100
    • Capital: USD 13,212,600
    		3 pagesSH01

    Termination of appointment of Michael Gray as a director on Oct 16, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2024 with updates

    		4 pagesCS01

    Appointment of Joris Frank Van Bellingen as a director on Jul 03, 2024

    		2 pagesAP01

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

    		16 pagesAA

    Statement of capital following an allotment of shares on Dec 04, 2023

    • Capital: GBP 100
    • Capital: USD 9,437,600
    		3 pagesSH01

    Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: USD 100.00
    • Capital: GBP 100
    		4 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2023

    Statement of capital on Jul 27, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALCEDO SHIPPING VI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANNETT, Philip Jeffrey, Captain
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    England
    		Director
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    England
    		United KingdomBritish311764120001
    REITH, Johann-Philip Ferdinand
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    England
    		Director
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    England
    		GermanyGerman311764130001
    VAN BELLINGEN, Joris Frank
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    England
    		Director
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    England
    		BelgiumBelgian325699130001
    VAN BELLINGEN, Karel
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    England
    		Director
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    England
    		EnglandBritish,Belgian179929920001
    GRAY, Michael
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    England
    		Director
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    England
    		EnglandBritish251520320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCEDO SHIPPING VI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alcedo Shipping Limited
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    England
    		Jul 27, 2023
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08093328
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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