Grieg Shipbrokers Limited

General information

Name:

Grieg Shipbrokers Ltd

Office Address:

Pennine Place 2A Charing Cross Road Room 206 WC2H 0HF London

Number: 07612867

Incorporation date: 2011-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grieg Shipbrokers Limited is established as Private Limited Company, that is registered in Pennine Place 2A Charing Cross Road, Room 206, London. The headquarters' postal code is WC2H 0HF. This company has been thirteen years on the British market. The business registered no. is 07612867. The firm switched its name already two times. Until 2017 it has been working on providing the services it specializes in under the name of Joachim Grieg Shipbrokers but at this moment it is listed under the business name Grieg Shipbrokers Limited. This company's registered with SIC code 66220 meaning Activities of insurance agents and brokers. 2022-12-31 is the last time account status updates were reported.

We have a number of four directors controlling this particular limited company right now, including William K., Ivar T., Morten M. and Julian K. who have been doing the directors tasks since May 2022. Furthermore, the managing director's responsibilities are helped with by a secretary - Valentine B., who was chosen by this specific limited company in April 2011.

  • Previous company's names
  • Grieg Shipbrokers Limited 2017-02-17
  • Joachim Grieg Shipbrokers Limited 2011-09-19
  • Joachim Grieg International Limited 2011-04-21

Financial data based on annual reports

Company staff

William K.

Role: Director

Appointed: 16 May 2022

Latest update: 21 March 2024

Ivar T.

Role: Director

Appointed: 09 October 2020

Latest update: 21 March 2024

Morten M.

Role: Director

Appointed: 05 December 2017

Latest update: 21 March 2024

Julian K.

Role: Director

Appointed: 10 April 2012

Latest update: 21 March 2024

Valentine B.

Role: Secretary

Appointed: 21 April 2011

Latest update: 21 March 2024

People with significant control

Ivar T. is the individual who has control over this firm, has substantial control or influence over the company.

Ivar T.
Notified on 9 October 2020
Nature of control:
substantial control or influence
Finn E.
Notified on 1 July 2020
Ceased on 9 October 2020
Nature of control:
right to manage directors
Sebastian S.
Notified on 21 April 2017
Ceased on 1 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
13
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