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Companies House/London/Company profile

SHEARWATER SHIPPING & CHARTERING LIMITED

Active
11892385·incorporated 2019-03-19

SHEARWATER SHIPPING & CHARTERING LIMITED is an active UK private limited company, incorporated on 19 March 2019 at Companies House (number 11892385; OpenRegistry canonical ID GB-11892385-shearwater-shipping-chartering-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,141 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-19
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

SHEARWATER SHIPPING & CHARTERING LIMITED has 1 person with significant control on file:

  • Spliethoff-Biglift Uk Ltd (United Kingdom reg. 02684661). Notified 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sevenstar Yacht Transport Agency Uk Limited (England And Wales reg. 07729367). Notified 2019-03-19. Ceased 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHEARWATER SHIPPING & CHARTERING LIMITED has previously traded as:

  • SPLIETHOFF-BIGLIFT UK (ONE) LTD (until 2024-12-10)
  • SPLIETHOFF-BIGLIFT UK LTD (until 2024-12-10)

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