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COOL COMPANY MANAGEMENT LTD

Active
13835293·incorporated 2022-01-07

COOL COMPANY MANAGEMENT LTD is an active UK private limited company, incorporated on 7 January 2022 at Companies House (number 13835293; OpenRegistry canonical ID GB-13835293-cool-company-management-ltd). 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 W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-07
Registered Address
7 CLARGES STREET, 5TH FLOOR, LONDON, W1J 8AE, ENGLAND
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COOL COMPANY MANAGEMENT LTD

Filings

Check filing history of COOL COMPANY MANAGEMENT LTD

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 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COOL COMPANY MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Richard John Martin born 1957 resident in United Kingdom, British national. Notified 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Marshall Eugene Eisenberg born 1945 resident in United States, American national. Notified 2026-01-09.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Golar Lng Limited (Bermuda reg. 30506). Notified 2022-01-07. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cool Company Ltd. (Bermuda reg. 54129). Notified 2022-06-30. Ceased 2026-01-09.
    • 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/13835293.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.