OpenCompanies

Naviera Del Caribe Limited

Company number
07596619
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2011
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Sea and coastal freight water transport
Financial intermediation not elsewhere classified

Registered office

Previous names

  • Space Truust UK Ltd (until 3 Mar 2026)

Officers

NameRoleAppointedResigned
KOLEY, Peter Albert Director 21 Nov 2018

Control

NameNature of controlNotifiedCeased
Southern Cross Statos Sicav Plc Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
6 Apr 2016 6 Feb 2017
Binario Spa Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 1 Nov 2017
Mr Andrea Frazzi Significant Influence Or Control 1 Nov 2017 27 Feb 2019
Mr Dionysios Apostolopoulos Ownership Of Shares 25 To 50 Percent 15 Sep 2021 30 Nov 2025
Peter Albert Koley Ownership Of Shares 25 To 50 Percent 27 Feb 2019

Accounts

Year ended Net assets Cash
30 Apr 2026 Dormant £100,000 £100,000
30 Apr 2025 Dormant £100,000 £100,000
30 Apr 2024 Dormant £100,000 £100,000
30 Apr 2023 Dormant £100,000 £100,000
30 Apr 2022 Dormant £100,000 £100,000
30 Apr 2021 Dormant £100,000 £100,000
30 Apr 2020 Dormant £100,000 £100,000
30 Apr 2019 £50,739 -
30 Apr 2018 £96,942,281 -
30 Apr 2017 £96,942,281 £0
30 Apr 2016 £96,942,799 £219
30 Apr 2015 £96,947,637 £3,474
30 Apr 2014 Dormant £100,000 -
30 Apr 2013 Dormant £100,000 -
30 Apr 2012 Dormant £100,000 -

Connections

Companies at the same address

Data