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Companies House/London/Company profile

MARITIME PLAZA SERVICES 2 LTD

Active
14590366·incorporated 2023-01-13

MARITIME PLAZA SERVICES 2 LTD is an active UK private limited company, incorporated on 13 January 2023 at Companies House (number 14590366; OpenRegistry canonical ID GB-14590366-maritime-plaza-services-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-13
Registered Address
BRUNEL BUILDING C/O HELLMAN & FRIEDMAN, 2 CANALSIDE WALK, LONDON, W2 1DG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

MARITIME PLAZA SERVICES 2 LTD has 4 persons with significant control on file:

  • Hellman & Friedman Llp (United Kingdom reg. Oc326409). Notified 2023-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Philip Ulfsson Hammarskjold born 1965 resident in United States, American national. Notified 2023-01-13.
    • Significant Influence Or Control As Firm
  • Mr. David Randolph Tunnell born 1970 resident in United States, American national. Notified 2023-01-13.
    • Significant Influence Or Control As Firm
  • Mr. Patrick John Healy born 1966 resident in United Kingdom, American,Irish national. Notified 2023-01-13.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr. Allen Russell Thorpe born 1971 resident in United States, American national. Notified 2023-01-13. Ceased 2025-12-31.
    • Significant Influence Or Control As Firm

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