PROFISION SHIPPING CAPITAL MANAGEMENT LTD

1 WHEATFIELD WAY, 1/F, KINGSTON UPON THAMES  KT1 2TU
  • Active
  • Private Limited Company
  • Company No. 09395081
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PROFISION SHIPPING CAPITAL MANAGEMENT LTD was incorporated on Monday, January 19, 2015 as a Private Limited Company with registered address in KINGSTON UPON THAMES. PROFISION SHIPPING CAPITAL MANAGEMENT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 8 months and 14 days.

Name PROFISION SHIPPING CAPITAL MANAGEMENT LTD
Company number 09395081
Company type Private Limited Company
Incorporation date 19 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WHEATFIELD WAY
1/F
KINGSTON UPON THAMES
KT1 2TU
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
Mr. Jian Wei Yao Nationality: Canadian Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms. Wenjing Mao Nationality: Canadian Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (89 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

No mortgages have been registered against PROFISION SHIPPING CAPITAL MANAGEMENT LTD.

Previous Names

Name Change Date
PROFISION SHIPPING CAPITAL MANAGEMENT LTD 19 Jan 2015