OpenRegistry
Companies House/London/Company profile

HEIDMAR UK LIMITED

Active
02620077·incorporated 1991-06-13

HEIDMAR UK LIMITED is an active UK private limited company, incorporated on 13 June 1991 at Companies House (number 02620077; OpenRegistry canonical ID GB-02620077-heidmar-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,283 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-06-13
Registered Address
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HEIDMAR UK LIMITED has 2 persons with significant control on file:

  • Mr Pankaj Ramesh Khanna born 1970 resident in England, Indian national. Notified 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miltiadis Marinakis born 1999 resident in Greece, Greek national. Notified 2022-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • George Economou born 1953 resident in Monaco, Greek, national. Notified 2016-04-06. Ceased 2017-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dryships Inc. (Marshall Islands reg. 11911). Notified 2017-08-29. Ceased 2020-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Morgan Stanley (United States reg. 1-11758). Notified 2016-04-06. Ceased 2019-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-13. Ceased 2017-06-28.

Previous names

HEIDMAR UK LIMITED has previously traded as:

  • HEIDENREICH MARINE (UK) LIMITED (until 2007-03-20)

Similar UK companies

Other companies registered under SIC 50200 (Sea and coastal freight water transport):

Other companies registered in London: