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SEASTAR SHIP HOLDINGS LIMITED

Active
10652591·incorporated 2017-03-04

SEASTAR SHIP HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 March 2017 at Companies House (number 10652591; OpenRegistry canonical ID GB-10652591-seastar-ship-holdings-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 EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-04
Registered Address
4TH FLOOR 100, FENCHURCH STREET, LONDON, EC3M 5JD, 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: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Mortgages and charges

30 charges recorded against the company at Companies House: 29 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SEASTAR SHIP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Per Magnus Karlsen born 1958 resident in Switzerland, Norwegian national. Notified 2017-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Arthur Edward Morgan Jones born 1956 resident in Bermuda, Bermudian Britsh Overseas Territories Citizen national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Richard Iain Meins born 1955 resident in Hong Kong, British national. Notified 2017-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Richard Iain Meins born 1955 resident in England, British national. Notified 2017-03-04. Ceased 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • John Edward Epps born 1938 resident in Bermuda, Bermudian/British Oversea Territories Citizen national. Notified 2017-04-06. Ceased 2026-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Per Magnus Karlsen born 1958 resident in Switzerland, Norwegian national. Notified 2017-03-04. Ceased 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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