Company information:
Pic Shipping Llp (No: OC418063)
Address: 10 BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ
Status: Active
Incorporated: 07-Jun-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: None Supplied
Current designated LLP Member: GEORGE WILLIAM HOMAN-RUSSELL ( DOB: Feb-1979 From: Dec-2018 )
Current designated LLP Member: GEORGE WILLIAM HOMAN-RUSSELL ( DOB: Feb-1979 From: Dec-2018 )
Current designated LLP Member: PARTNERS INVESTMENT COMPANY LLP ( From: Dec-2018 )
Current non-designated LLP Member: MH CAPITAL AS ( From: Dec-2018 )
Resigned designated LLP Member: MARK EVANS ( DOB: Jan-1964 From: Jul-2017 To: Dec-2018 )
Resigned designated LLP Member: CATO HENNING STONEX ( DOB: Dec-1963 From: Jul-2017 To: Dec-2018 )
Resigned non-designated LLP Member: CHS VENTURES LIMITED ( From: Jul-2017 To: Dec-2018 )
Resigned non-designated LLP Member: MEV VENTURES LIMITED ( From: Jul-2017 To: Dec-2018 )
Persons of Significant Control:
Partners Investment Company Llp, 13 Jegerveien, 0777 Oslo, Norway: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2018-12-17)
Mh Capital As, 13 Jegerveien, 0777 Oslo, Norway: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2018-12-17)
Mr George William Homan-Russell, 13 Jegerveien, 0777 Oslo, Norway: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2018-12-17)
Mr Cato Henning Stonex, 28 Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-07-06, Ceased: 2018-12-17)
Mr Mark Evans, 28 Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-07-06, Ceased: 2018-12-17)