SUPERYACHTSMONACO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Superyachtsmonaco Limited. The company was founded 15 years ago and was given the registration number 07249799. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.
Company Information
Name | : | SUPERYACHTSMONACO LIMITED |
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Company Number | : | 07249799 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 May 2010 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 52220 - Service activities incidental to water transportation
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Office Address & Contact
Registered Address | : | Third Floor, 207 Regent Street, London, W1B 3HH |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Agemar Sam, Le Beau Rivage, Appt. No.1 Bloc C, 9 Avenue D'Ostende, Monaco, Monaco, MC 98000 | Director | 11 May 2010 | Active |
People with Significant Control
Mr Jim Evans |
Notified on | : | 30 June 2017 |
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Status | : | Active |
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Date of birth | : | October 1969 |
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Nationality | : | British |
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Country of residence | : | Monaco |
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Address | : | 9, Agemar Sam Le Beau Rivage, Monaco, Monaco, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Castafiore Holdings |
Notified on | : | 30 June 2017 |
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Status | : | Active |
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Country of residence | : | Monaco |
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Address | : | 9, Avenue D'Ostende, 9800 Monaco, Monaco, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Roman Trotsenko |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1970 |
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Nationality | : | Russian |
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Address | : | Third Floor, 207 Regent Street, London, W1B 3HH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Powercrown Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | Cyprus |
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Address | : | Themistokli Dervi, 3 Julia House, Nicosia, 1066, Cyprus, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)