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Nom

Braemar Shipping Group Limited

Adresse
One
Strand
London
WC2N 5HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05990315 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)52220 - Services auxiliaires des transports par eau
Statut de Sociétéactive
Noms Précédents
  • Braemar ACM Group Limited
  • ACM Shipping Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Braemar Plc Status: Active Notified: 06/04/2016 Companies House Number: 02286034 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Braemar Shipping Services Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Companies House Number: 02286034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Borthwick, Alistair Trond London Status: Active Notified: 20/01/2017 Date of Birth: 06/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Foley, Grant Jeffrey London Status: Active Notified: 01/08/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gundy, James Christopher Duchar London, England Status: Active Notified: 07/11/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gundy, James Christopher Ducher London, England Status: Active Notified: 07/11/2006 Date of Birth: 04/1965 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British
    Simmonds, Tristram Peter London Status: Active Notified: 07/09/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Braemar Shipbroking Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01611096 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Braemar Shipbroking Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01611096 Nature of Control
  • Ownership of shares - 75% or more