BW EPIC KOSAN (UK) LIMITED

82 ST JOHN STREET, LONDON  EC1M 4JN
  • Active
  • Private Limited Company
  • Company No. 08813242
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BW EPIC KOSAN (UK) LIMITED was incorporated on Friday, December 13, 2013 as a Private Limited Company with registered address in LONDON. BW EPIC KOSAN (UK) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 11 years 2 months and 11 days.

Name BW EPIC KOSAN (UK) LIMITED
Company number 08813242
Company type Private Limited Company
Incorporation date 13 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 82 ST JOHN STREET
LONDON
EC1M 4JN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Andreas Sohmen-Pao Nationality: Austrian Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Anna Sohmen Nationality: Austrian Dates: Monday, March 18, 2019 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 January 2017
Last confirmation statement dated 13 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BW EPIC KOSAN (UK) LIMITED 13 Dec 2013
EPIC GAS (UK) LIMITED 25 Mar 2021