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SHIP FINANCE MANAGEMENT (UK) LIMITED

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

This company is commonly known as Ship Finance Management (uk) Limited. The company was founded 14 years ago and was given the registration number 07294733. The firm's registered office is in LONDON. You can find them at 10 Eastcheap, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHIP FINANCE MANAGEMENT (UK) LIMITED
Company Number:07294733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Eastcheap, London, England, EC3M 1AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Eastcheap, London, England, EC3M 1AJ

Secretary24 June 2010Active
10, Eastcheap, London, England, EC3M 1AJ

Director15 October 2015Active
10, Eastcheap, London, England, EC3M 1AJ

Director24 June 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary24 June 2010Active
10, Eastcheap, London, England, EC3M 1AJ

Director24 June 2010Active
100, Brompton Road, Knightsbridge, London, England, SW3 1ER

Director24 June 2010Active
100, Brompton Road, Knightsbridge, London, England, SW3 1ER

Director24 June 2010Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director24 June 2010Active

People with Significant Control

Sfl Management (Bermuda) Limited
Notified on:07 July 2017
Status:Active
Country of residence:Bermuda
Address:4th Floor Par-La-Ville Place, 14 Par-La-Ville Road, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ship Finance Management (Bermuda) Ltd
Notified on:07 July 2017
Status:Active
Country of residence:Bermuda
Address:4th Floor Par-La-Ville Place, 14 Par-La-Ville Road, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
Sfl Corporation Ltd.
Notified on:07 July 2017
Status:Active
Country of residence:Bermuda
Address:4th Floor, Par-La-Ville Place, 14 Par-La-Ville Road, Hamilton, Bermuda,
Nature of control:
  • Significant influence or control

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
2023-09-26Accounts

Accounts with accounts type small.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-04-13Auditors

Auditors resignation company.

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2022-10-10Resolution

Resolution.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-07-15Resolution

Resolution.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-24Persons with significant control

Change to a person with significant control.

Download
2020-10-26Accounts

Accounts with accounts type small.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-06-24Officers

Termination director company with name termination date.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Cessation of a person with significant control.

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