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Nom

Navium Marine Limited
Adresse
37-39 Lime Street ,
London
EC3M 7AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13297194 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Pine Walk ABC 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 Pine Walk Capital Limited Status: Active Notified: 28/03/2021 Companies House Number: 10846939 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Washbourn, Clive Status: Ceased Notified: 04/05/2021 Ceased: 27/09/2021 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2021 Role: Secretary Nationality: British
    Charnaud, Hannah Jane London, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Deputy Head Of Marine Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Oliver Christopher London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Insurance Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Dawe, Grahame Trevethan London, England, England, England Status: Active Notified: 23/07/2021 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Rinku London, United Kingdom Status: Active Notified: 28/03/2021 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Washbourn, Clive London, England Status: Active Notified: 04/05/2021 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British