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LATINA MARITIME (UK) LIMITED

Active - Proposal to Strike off
05009066·incorporated 2004-01-07

LATINA MARITIME (UK) LIMITED is an active UK private limited company, incorporated on 7 January 2004 at Companies House (number 05009066; OpenRegistry canonical ID GB-05009066-latina-maritime-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,302 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-01-07
Registered Address
COLETTE HOUSE 2ND FLOOR, 52-55 PICCADILLY, LONDON, W1J 0DX, ENGLAND
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Directors

Search directors of LATINA MARITIME (UK) LIMITED

Shareholders

Look up shareholders of LATINA MARITIME (UK) LIMITED

Financials

Check financials of LATINA MARITIME (UK) LIMITED

Filings

Check filing history of LATINA MARITIME (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LATINA MARITIME (UK) LIMITED has 2 persons with significant control on file:

  • Mr Richard John Martin born 1957 resident in United Kingdom, British national. Notified 2021-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marshall Eugene Eisenberg born 1945 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Midwinter Capital Limited (United Kingdom reg. 11574427). Notified 2016-04-06. Ceased 2021-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05009066.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.