OpenCompanies

Verpol Shipping (UK) Limited

Company number
08194110
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2012
Nature of business
Sea and coastal freight water transport

Registered office

5th Floor Portman House
2 Portman Street
London
W1H 6DU

Officers

NameRoleAppointedResigned
GONTHA, Samuel Ari Director 1 Jul 2022
DESSY, Luca Director 26 Jun 2017
OFER, Daniel Director 29 Aug 2012
WEEKS, Neil Law Director 29 Aug 2012

Control

NameNature of controlNotifiedCeased
Mr Markus Caesar Heeb Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 20 Oct 2025
Mr Markus Heeb Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 20 Oct 2025 20 Oct 2025
Mr Marshall Eisenberg Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 20 Oct 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012

Connections

Directors’ other companies

Companies at the same address

Data