RB BRITISH MARINE UK LIMITED

5TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON SW1P 4QP

Active
Private Limited Company
Company No. 09044315
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RB BRITISH MARINE UK LIMITED was incorporated on Friday, May 16, 2014 as a Private Limited Company with registered address in LONDON. RB BRITISH MARINE 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 10 years 9 months and 8 days.

Name	RB BRITISH MARINE UK LIMITED
Company number	09044315
Company type	Private Limited Company
Incorporation date	16 May 2014
Status	Active
Industry (SIC 2007)	Sea and coastal freight water transport (50200)

Address

Registered Address	5TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP
Country Of Origin	ENGLAND

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
Rb Marine Holdings (Uk) Limited Millbank Tower, 21-24 Millbank, SW1P 4QP	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Britmar (Uk) Limited Manchester Square, W1U 3PW	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
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	13 June 2017
Last confirmation statement dated	16 May 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
RB BRITISH MARINE UK LIMITED	16 May 2014
RB BRITISH MARINE LIMITED	23 Jun 2014