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ERTALIK SHIPPING (UK) LIMITED

ERTALIK SHIPPING (UK) LIMITED

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

    • Overview

    Company NameERTALIK SHIPPING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16291251
    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 ERTALIK SHIPPING (UK) LIMITED?

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

    Where is ERTALIK SHIPPING (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 ERTALIK SHIPPING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2025

    Statement of capital on Mar 04, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ERTALIK 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
    		333017730001
    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
    		EnglandSwissDirector159311730005
    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
    		EnglandBritishLawyer91535050002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marshall Eisenberg
    North La Salle Street
    17th Floor
    Chicago
    2
    Illinois 60602
    United States
    		Mar 04, 2025
    North La Salle Street
    17th Floor
    Chicago
    2
    Illinois 60602
    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 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