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PIC SHIPPING LLP

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

This company is commonly known as Pic Shipping Llp. The company was founded 6 years ago and was given the registration number OC418063. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is None Supplied.

Company Information

Name:PIC SHIPPING LLP
Company Number:OC418063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:10 Bolt Court, 3rd Floor, London, EC4A 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bolt Court, 3rd Floor, London, EC4A 3DQ

Llp Designated Member17 December 2018Active
10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ

Corporate Llp Designated Member17 December 2018Active
13, Jegerveien, 0777, Oslo, Norway,

Corporate Llp Member17 December 2018Active
28, Ely Place, 3rd Floor, London, United Kingdom, EC1N 6TD

Llp Designated Member06 July 2017Active
28, Ely Place, 3rd Floor, London, United Kingdom, EC1N 6TD

Llp Designated Member06 July 2017Active
28, Ely Place, 3rd Floor, London, England, EC1N 6TD

Corporate Llp Member06 July 2017Active
28 Ely Place, 28 Ely Place (3rd Floor), London, England, EC1N 6TD

Corporate Llp Member06 July 2017Active

People with Significant Control

Mr George William Homan-Russell
Notified on:17 December 2018
Status:Active
Date of birth:February 1979
Nationality:British
Address:10, Bolt Court, London, EC4A 3DQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Partners Investment Company Llp
Notified on:17 December 2018
Status:Active
Country of residence:England
Address:10, Bolt Court, London, England, EC4A 3DQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mh Capital As
Notified on:17 December 2018
Status:Active
Country of residence:Norway
Address:13, Jegerveien, 0777 Oslo, Norway,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Mark Evans
Notified on:06 July 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:28, Ely Place, London, United Kingdom, EC1N 6TD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Cato Henning Stonex
Notified on:06 July 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:28, Ely Place, London, United Kingdom, EC1N 6TD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-18Officers

Change person member limited liability partnership with name change date.

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2022-07-18Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-06-23Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-06-23Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Officers

Change corporate member limited liability partnership with name change date.

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2021-02-26Officers

Change corporate member limited liability partnership with name change date.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-11-11Officers

Change corporate member limited liability partnership with name change date.

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2020-11-06Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-10-09Address

Change registered office address limited liability partnership with date old address new address.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-05-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-05-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-05-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-05-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-05-21Officers

Termination member limited liability partnership with name termination date.

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