OpenCompanies

Associated Shipbroking (London) Ltd

Company number
13829869
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2022
Nature of business
Other service activities n.e.c.

Registered office

3rd Floor
26 Grosvenor Gardens
London
SW1W 0DH

Officers

NameRoleAppointedResigned
WELHAM, John Alfred Director 17 Jul 2025
BOULTON-LEA, David Charles Director 5 Jan 2022 17 Jul 2025
MCLOUGHLIN, James Director 5 Jan 2022 4 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr John Alfred Welham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2025
Mr David Charles Boulton-Lea Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jan 2022 17 Jul 2025
Mr James Mcloughlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jan 2022 4 Apr 2024

Accounts

Year ended Cash Employees
31 Jan 2026 Dormant £1,000 0
31 Jan 2025 - 0
31 Jan 2024 - 0
31 Jan 2023 - 0

Data