FENIX MARINE LIMITED
C/O MARINE CAPITAL LIMITED 222 REGENT STREET, LIBERTY HOUSE, LONDON W1B 5TR- Active
- Private Limited Company
- Company No. 09265511
- Last Updated: 01 Mar 2024
Company Profile
FENIX MARINE LIMITED was incorporated on Wednesday, October 15, 2014 as a Private Limited Company with registered address in LONDON. FENIX MARINE 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 and 25 days.
| Name | FENIX MARINE LIMITED |
|---|---|
| Company number | 09265511 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARINE CAPITAL LIMITED 222 REGENT STREET LIBERTY HOUSE LONDON W1B 5TR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Anthony Foster Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Equitix Fund 6 Ofto Sector Holdco Limited PO BOX 119, Martello Court, Admiral Park, GY1 3HB |
Dates: Friday, September 25, 2020 - Monday, February 22, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Anthony Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (263 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against FENIX MARINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FENIX MARINE LIMITED | 15 Oct 2014 |
| VOLTIGEUR SHIPPING LIMITED | 07 Jul 2020 |