UKBizDB.co.uk

FENIX MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fenix Marine Limited. The company was founded 9 years ago and was given the registration number 09265511. The firm's registered office is in LONDON. You can find them at C/o Marine Capital Limited, 70 Pall Mall, St.james's, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:FENIX MARINE LIMITED
Company Number:09265511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:C/o Marine Capital Limited, 70 Pall Mall, St.james's, London, United Kingdom, SW1Y 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Secretary23 January 2024Active
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Director22 February 2021Active
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Secretary10 August 2015Active
C/O Marine Capital Limited, 70 Pall Mall, St.James's, London, United Kingdom, SW1Y 5ES

Director15 October 2014Active
200, Aldersgate Street, 3rd Floor (South), London, England, EC1A 4HD

Director17 September 2020Active
200, Aldersgate Street, 3rd Floor (South), London, England, EC1A 4HD

Director15 October 2020Active

People with Significant Control

Mr Anthony Foster
Notified on:22 February 2021
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Marine Capital Limited, 222 Regent Street, London, United Kingdom, W1B 5TR
Nature of control:
  • 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
Notified on:25 September 2020
Status:Active
Country of residence:Guernsey
Address:119, PO BOX 119, St. Peter Port, Guernsey, GY1 3HB
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Marine Capital Limited, 70 Pall Mall, St.James's, London, United Kingdom, SW1Y 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.