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SEASTAR BULK ONE LIMITED

Active
10513254·incorporated 2016-12-06

SEASTAR BULK ONE LIMITED is an active UK private limited company, incorporated on 6 December 2016 at Companies House (number 10513254; OpenRegistry canonical ID GB-10513254-seastar-bulk-one-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 EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-06
Registered Address
4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD, ENGLAND
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: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

16 charges recorded against the company at Companies House: 12 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SEASTAR BULK ONE LIMITED has 1 person with significant control on file:

  • Seastar Ship Holdings Limited (England & Wales reg. 10652591). Notified 2017-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Richard Ian Meins born 1955 resident in United Kingdom, British national. Notified 2016-12-06. Ceased 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Per Magnus Karlsen born 1958 resident in Switzerland, Norwegian national. Notified 2016-12-06. Ceased 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Iain Meins born 1955 resident in England, British national. Notified 2016-12-06. Ceased 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Per Magnus Karlsen born 1958 resident in Switzerland, Norwegian national. Notified 2016-12-06. Ceased 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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