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VAN RIEBEECK (7570) LOGISTICS LTD

Active
15906533·incorporated 2024-08-20

VAN RIEBEECK (7570) LOGISTICS LTD is an active UK private limited company, incorporated on 20 August 2024 at Companies House (number 15906533; OpenRegistry canonical ID GB-15906533-van-riebeeck-7570-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 359 active companies registered in Mayfair, London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-20
Registered Address
3RD FLOOR, 45, ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL, ENGLAND
SIC
49410 — Freight transport by road
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-29. Next confirmation statement due 2026-01-12.

Persons with significant control

VAN RIEBEECK (7570) LOGISTICS LTD has 2 persons with significant control on file:

  • Mr Diaz De Boer born 2003 resident in Italy, South African national. Notified 2024-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jpc Holdings, Llc. Notified 2024-12-29.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Marius De Boer born 1967 resident in England, South African national. Notified 2024-08-20. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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