WÄRTSILÄ VOYAGE HOLDING LIMITED

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

This company is commonly known as WÄrtsilÄ Voyage Holding Limited. The company was founded 8 years ago and was given the registration number 10377288. The firm's registered office is in PORTSMOUTH. You can find them at Building 2000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WÄRTSILÄ VOYAGE HOLDING LIMITED
Company Number	:	10377288
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Building 2000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom, PO6 3FP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3FP	Secretary	19 October 2018	Active
Building 2000, Lakeside, North Harbour,, Western Road, Portsmouth, England, PO6 3FP	Director	23 April 2021	Active
Spinnaker House, Waterside Gardens, Fareham, United Kingdom, PO16 8SD	Director	22 October 2021	Active
1, Tintagel Way, Port Solent, Portsmouth, United Kingdom, PO6 4SS	Secretary	15 September 2016	Active
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3FB	Director	04 May 2018	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	15 September 2016	Active
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3FP	Director	11 March 2019	Active
2000, Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3FP	Director	23 April 2021	Active
3237, Cappio Drive, Melbourne, United States, 32940	Director	15 September 2016	Active
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3FP	Director	04 September 2020	Active
33, St James's Square, London, United Kingdom, SW1Y 4JS	Director	15 September 2016	Active
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3FP	Director	04 May 2018	Active
Apt 52, Nevsky Pr 63, St Petersburg, Russian Federation, 191025	Director	15 September 2016	Active
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3FP	Director	04 May 2018	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	15 September 2016	Active
Transas Spb, Maly Pr. V.O., 54-4, St Petersburg, Russia, 199178	Director	20 September 2018	Active

People with Significant Control

Wartsila Oyj Abp
Notified on	:	04 May 2018
Status	:	Active
Country of residence	:	Finland
Address	:	John Stenberginranta 2, 00530 Helsinki, Finland,
Nature of control	:	Significant influence or control

Mr Sergey Generalov
Notified on	:	15 September 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	33, St James's Square, London, United Kingdom, SW1Y 4JS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

WÄRTSILÄ VOYAGE HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement