# Latina Maritime (UK) Limited

## Details

- **Company number:** [05009066](https://find-and-update.company-information.service.gov.uk/company/05009066)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 7 Jan 2004
- **Registered office:** 7 CLARGES STREET, 4TH FLOOR, LONDON, W1J 8AE
- **Nature of business:** [50200](/sic/50200) Sea and coastal freight water transport



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISHRA, Prashant | director | 1 Jul 2024 |  |
| HANSEN, Thomas Preben | director | 1 Jul 2021 |  |
| HARRISON, Christopher James | secretary | 26 May 2021 |  |
| ANAGNOSTOPOULOS, Ioannis | director | 1 Dec 2015 | 1 Jul 2024 |
| LANCELLO, Filippo, Mr. | director | 25 Aug 2017 | 1 Jul 2021 |
| GUO, Yan | secretary | 14 Nov 2014 | 26 May 2021 |
| VASILEV, Totyu Gyurov | director | 14 Nov 2014 | 25 Aug 2017 |
| AHLQVIST, Per Roine | director | 9 Jan 2014 | 18 Dec 2015 |
| WEEKS, Neil Law | secretary | 31 Mar 2013 | 14 Nov 2014 |
| ZINGHER, Rami, Captain | director | 7 Jan 2004 | 14 Nov 2014 |
| WEEKS, Neil Law | director | 7 Jan 2004 | 14 Nov 2014 |
| OFER, Daniel Guy | director | 31 Mar 2011 | 31 Mar 2013 |
| KLEIN, Chaim | secretary | 7 Jan 2004 | 31 Mar 2013 |
| KLEIN, Chaim | director | 7 Jan 2004 | 31 Mar 2013 |
| LION, Amnon | director | 7 Jan 2004 | 31 Mar 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Martin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2021 |  |
| Mr Marshall Eugene Eisenberg | significant-influence-or-control | 6 Apr 2016 |  |
| Midwinter Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jan 2021 |






## Directors' other companies

- [HANSEN, Thomas Preben](/person/5360240) - director at [Plinkon Shipping (UK) Ltd](/company/15749889)
- [HANSEN, Thomas Preben](/person/5360240) - director at [Ekam Marine (UK) Ltd](/company/15801232)
- [HANSEN, Thomas Preben](/person/5360240) - director at [Isoha Marine (UK) Ltd](/company/15862644)
- [HANSEN, Thomas Preben](/person/5360240) - director at [Odessos Shipping (UK) Limited](/company/04814718)
- [HANSEN, Thomas Preben](/person/5360240) - director at [Tankers Brazil Limited](/company/09358717)
- [HANSEN, Thomas Preben](/person/5360240) - director at [Whit Shipping (UK) Limited](/company/05170358)
- [HANSEN, Thomas Preben](/person/5360240) - director at [Zipton Shipping (UK) Limited](/company/05322144)
- [HANSEN, Thomas Preben](/person/5360240) - director at [Macin Carrier (UK) Limited](/company/13752970)
- [HANSEN, Thomas Preben](/person/5360240) - director at [Voit Carrier (UK) Limited](/company/13753038)
- [HANSEN, Thomas Preben](/person/5360240) - director at [Blaid Shipping (UK) Ltd](/company/14340514)



## Companies at the same address

- [Cool Company Management Ltd](/company/13835293) (13835293)
- [EPS Chartering (UK) Limited](/company/09948670) (09948670)