Cool Company Management Ltd

General information

Name:

Cool Company Management Limited

Office Address:

7 Clarges Street 5th Floor W1J 8AE London

Number: 13835293

Incorporation date: 2022-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was started is 2022-01-07. Started under 13835293, the company operates as a Private Limited Company. You may visit the office of the company during office hours under the following address: 7 Clarges Street 5th Floor, W1J 8AE London. This firm's principal business activity number is 50200 which stands for Sea and coastal freight water transport.

As for the limited company, a number of director's responsibilities up till now have been carried out by Christopher B. and Richard T.. Amongst these two individuals, Christopher B. has administered limited company for the longest period of time, having become a vital part of company's Management Board 2 years ago.

The companies with significant control over this firm include: Cool Company Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at 2Nd Floor, 9 Par-La-Ville Road and was registered as a PSC under the reg no 54129.

Financial data based on annual report

Company staff

Christopher B.

Role: Director

Appointed: 12 July 2022

Latest update: 19 April 2024

Richard T.

Role: Director

Appointed: 12 July 2022

Latest update: 19 April 2024

People with significant control

Cool Company Ltd.
Address: S.E. Pearman Building 2nd Floor, 9 Par-La-Ville Road, Hamilton, Bermuda
Legal authority Bermuda
Legal form Company
Country registered Bermuda
Place registered Bermuda
Registration number 54129
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Golar Lng Limited
Address: 2nd Floor, S.E. Pearman Building 9 Par-La-Ville Road, Hamilton, HM 11, Bermuda
Legal authority Bermuda
Legal form Company
Country registered Bermuda
Place registered Bermuda
Registration number 30506
Notified on 7 January 2022
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-07
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Amended full accounts data made up to 31st December 2022 (AAMD)
filed on: 21st, January 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
2
Company Age

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