Company information:
Albemarle Ship Investments Llp (No: OC424679)
Address: 10 BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ
Status: Active - Proposal to Strike off
Incorporated: 31-Oct-2018
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 13-Nov-2023
Industry Class: None Supplied
Current designated LLP Member: GEORGE WILLIAM HOMAN-RUSSELL ( DOB: Feb-1979 From: Nov-2018 )
Current designated LLP Member: PIC SHIPPING LLP ( From: Oct-2018 )
Current non-designated LLP Member: CHARLES HADYN CUNNINGHAM ( DOB: Jan-1965 From: Nov-2018 )
Current non-designated LLP Member: JEREMY RAFAEL KRAMER ( DOB: Sep-1961 From: Nov-2018 )
Current non-designated LLP Member: MH CAPITAL AS ( From: Nov-2018 )
Current non-designated LLP Member: JEREMY GEORGE PALIN ( DOB: Feb-1974 From: Nov-2018 )
Current non-designated LLP Member: DONALD AUSTIN ROBERT ( DOB: May-1959 From: Nov-2018 )
Current non-designated LLP Member: SEAGRASS INVESTMENTS LP ( From: Nov-2018 )
Current non-designated LLP Member: MAGNUS EDWARD SPENCE-JONES ( DOB: Jul-1989 From: Nov-2018 )
Current non-designated LLP Member: MAGNUS EDWARD SPENCE-JONES ( DOB: Jul-1989 From: Nov-2018 )
Current non-designated LLP Member: MAGNUS EDWARD SPENCE-JONES ( DOB: Jul-1989 From: Nov-2018 )
Resigned designated LLP Member: CATO HENNING STONEX ( DOB: Dec-1963 From: Oct-2018 To: Nov-2018 )
Resigned non-designated LLP Member: ALDEN AS ( From: Nov-2018 To: Nov-2021 )
Resigned non-designated LLP Member: CAM AS ( From: Nov-2018 To: Nov-2021 )
Resigned non-designated LLP Member: CHELSEA INVESTMENTS LP ( From: May-2019 To: Nov-2021 )
Resigned non-designated LLP Member: CHS VENTURES LIMITED ( From: Nov-2018 To: Nov-2021 )
Resigned non-designated LLP Member: CHARLES HADYN CUNNINGHAM ( DOB: Jan-1965 From: Nov-2018 To: Nov-2021 )
Resigned non-designated LLP Member: CHARLES HADYN CUNNINGHAM ( DOB: Jan-1965 From: Nov-2018 To: Nov-2021 )
Resigned non-designated LLP Member: LANGEBRU AS ( From: Nov-2018 To: Nov-2021 )
Resigned non-designated LLP Member: LARAMIE TRAIL LP ( From: Nov-2018 To: Nov-2021 )
Resigned non-designated LLP Member: MEV VENTURES LIMITED ( From: Nov-2018 To: Nov-2021 )
Resigned non-designated LLP Member: OBOTRITIA GAMMA INVEST GMBH ( From: Nov-2018 To: Nov-2021 )
Resigned non-designated LLP Member: JEREMY GEORGE PALIN ( DOB: Feb-1974 From: Nov-2018 To: Nov-2021 )
Resigned non-designated LLP Member: DONALD AUSTIN ROBERT ( DOB: May-1959 From: Nov-2018 To: Nov-2021 )
Resigned non-designated LLP Member: RODEX ASSET MANAGEMENT SL ( From: Nov-2018 To: Nov-2021 )
Resigned non-designated LLP Member: SEAGRASS INVESTMENTS LP ( From: Nov-2018 To: May-2019 )
Persons of Significant Control:
Pic Shipping Llp, 28 Ely Place 3rd Floor, London, EC1N 6TD: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2018-10-31, Ceased: 2018-11-21)