MARITIME PLAZA SERVICES LLP
Overview
| Company Name | MARITIME PLAZA SERVICES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC379785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MARITIME PLAZA SERVICES LLP located?
| Registered Office Address | The Brunel Building 2 Canalside Walk W2 1DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARITIME PLAZA SERVICES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARITIME PLAZA SERVICES LLP?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for MARITIME PLAZA SERVICES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Harmeet Kaur Poonam King as a member on Jun 01, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Casilda Aresti as a member on Apr 27, 2026 | 1 pages | LLTM01 | ||
Appointment of Mr Stuart David Banks as a member on Apr 06, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Dhruwil Hemant Parikh as a member on Apr 06, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Alexander Ashton Mcgregor as a member on Mar 06, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Dominik Seitz as a member on Apr 06, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Maria Margaret Sidoli as a member on Apr 06, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Joonas Tapio Kahkonen as a member on Apr 06, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Theodoros Akiskalos as a member on Apr 06, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Astor Yuri Hermans as a member on Jan 23, 2026 | 1 pages | LLTM01 | ||
Cessation of Allen Russell Thorpe as a person with significant control on Dec 31, 2025 | 1 pages | LLPSC07 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mr Joonas Tapio Kahkonen as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Stuart David Banks as a member on Apr 06, 2025 | 1 pages | LLTM01 | ||
Appointment of Ms Casilda Aresti as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Dominik Seitz as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Appointment of Ms Maria Margaret Sidoli as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Alexander Ashton Mcgregor as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Dhruwil Hemant Parikh as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Theodoros Akiskalos as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Astor Yuri Hermans as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Guillaume Van Moerbeke as a member on Apr 01, 2024 | 1 pages | LLTM01 | ||
Appointment of Mr Stuart David Banks as a member on Dec 17, 2024 | 2 pages | LLAP01 | ||
Who are the officers of MARITIME PLAZA SERVICES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Stuart David | LLP Designated Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 304199030001 | ||||||||||||||
| HELLMAN & FRIEDMAN LLP | LLP Designated Member | c/o 15th Floor 2 Canalside Walk W2 1DG London Brunel Building England |
| 173251150001 | ||||||||||||||
| KING, Harmeet Kaur Poonam | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 350223350001 | ||||||||||||||
| BANKS, Stuart David | LLP Designated Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 304199030001 | ||||||||||||||
| BANKS, Stuart David | LLP Designated Member | 30th Floor 21-24 Millbank SW1P 4QP London Millbank Tower Greater London | United Kingdom | 173251120001 | ||||||||||||||
| SAUREL DEL SOLA, Leonora Olivia | LLP Designated Member | 30th Floor 21-24 Millbank SW1P 4QP London Millbank Tower Greater London | England | 181174130001 | ||||||||||||||
| SIDOLI, Maria Margaret | LLP Designated Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 334908150001 | ||||||||||||||
| AKISKALOS, Theodoros | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 334905310001 | ||||||||||||||
| ARESTI, Casilda | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 334908480001 | ||||||||||||||
| HERMANS, Astor Yuri | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 334905160001 | ||||||||||||||
| KAHKONEN, Joonas Tapio | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 334909870001 | ||||||||||||||
| KORP, Johannes | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | United Kingdom | 192992100001 | ||||||||||||||
| MCGREGOR, Alexander Ashton | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 334905730001 | ||||||||||||||
| MOTTE, Adrien Godefroy Alexandre | LLP Member | 30th Floor 21-24 Millbank SW1P 4QP London Millbank Tower Greater London | England | 239607600001 | ||||||||||||||
| PARIKH, Dhruwil Hemant | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 251678300002 | ||||||||||||||
| SEITZ, Dominik | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 305685760002 | ||||||||||||||
| STERNHEIMER, Philip Richard | LLP Member | 30th Floor 21-24 Millbank SW1P 4QP London Millbank Tower Greater London | United Kingdom | 173251170001 | ||||||||||||||
| VAN MOERBEKE, Guillaume | LLP Member | 2 Canalside Walk W2 1DG London The Brunel Building England | England | 239607310001 |
Who are the persons with significant control of MARITIME PLAZA SERVICES LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Allen Russell Thorpe | Dec 04, 2017 | 2 Canalside Walk W2 1DG London The Brunel Building England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Ulfsson Hammarskjold | Apr 06, 2016 | 2 Canalside Walk W2 1DG London The Brunel Building England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick John Healy | Apr 06, 2016 | 2 Canalside Walk W2 1DG London The Brunel Building England | No | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Randolph Tunnell | Apr 06, 2016 | 2 Canalside Walk W2 1DG London The Brunel Building England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Hellman & Friedman Llp | Apr 06, 2016 | Millbank 30th Floor, Millbank Tower SW1P 4QP London 21-24 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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