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NAVIERA DEL CARIBE LIMITED

Active
07596619·incorporated 2011-04-08

NAVIERA DEL CARIBE LIMITED is an active UK private limited company, incorporated on 8 April 2011 at Companies House (number 07596619; OpenRegistry canonical ID GB-07596619-naviera-del-caribe-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,288 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-08
Registered Address
165/177 ROOM 229, 2ND FLOOR, HIGHLANDS HOUSE THE BROADWAY, LONDON, SW19 1NE, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Directors

Search directors of NAVIERA DEL CARIBE LIMITED

Shareholders

Look up shareholders of NAVIERA DEL CARIBE LIMITED

Financials

Check financials of NAVIERA DEL CARIBE LIMITED

Filings

Check filing history of NAVIERA DEL CARIBE LIMITED

Accounts

Last filed accounts made up to 2026-04-30. Next accounts due 2028-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

NAVIERA DEL CARIBE LIMITED has 1 person with significant control on file:

  • Peter Albert Koley born 1965 resident in Switzerland, Swiss national. Notified 2019-02-27.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Dionysios Apostolopoulos born 1962 resident in Greece, Greek national. Notified 2021-09-15. Ceased 2025-11-30.
    • Owns 25–50% of shares
  • Binario Spa born 2006 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Southern Cross Statos Sicav Plc born 2015 resident in Malta, Maltese national. Notified 2016-04-06. Ceased 2017-02-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrea Frazzi born 1943 resident in Italy, Italian national. Notified 2017-11-01. Ceased 2019-02-27.
    • Has significant influence or control

Previous names

NAVIERA DEL CARIBE LIMITED has previously traded as:

  • SPACE TRUUST UK LTD (until 2026-03-03)

Similar UK companies

Other companies registered under SIC 06100 (Extraction of crude petroleum):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07596619.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.