INCHCAPE SHIPPING SERVICES LTD.

active Company number 01465019

Private Limited by Shares · Incorporated on 5th Dec 1979

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SIC code: 50200
Registered office: London, EC3N 3AJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INCHCAPE SHIPPING SERVICES LTD. is a private limited by shares company based in London. It was incorporated on 5th Dec 1979 and is currently showing its status as 'Active'. The company's stated activity is Sea and coastal freight water transport.

2 Directors View directors

21 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

50200 — Sea and coastal freight water transport

Property intelligence

Latest sale price in EC3N 3AJ £18,508,838 as of 13th Apr 2017 View postcode page

Average price (all time) £18,508,838

Average price (since 2016) £18,508,838

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Harmstorf	Director	9th Nov 2022		German	View profile
Michael Walker	Director	30th Nov 2023		British	View profile
Iss Group Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
JMAN TOPCO LIMITED	14818610	21st Apr 2023	active
JMAN MIDCO LIMITED	14755828	24th Mar 2023	active
KORAN TRADE LIMITED	14740606	19th Mar 2023	dissolved
BLEACH CAPITAL LIMITED	14328220	31st Aug 2022	dissolved
ENDEAVOURCO TOPCO LIMITED	BR025973	22nd Jul 2022	open

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Dec 1979
Company type: Private Limited by Shares
SIC code: 50200
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Dec 1979 Company incorporated
31st Jan 1992 Stuart Franks resigned as Director
28th May 1992 Keith Studer appointed as Director
10th Aug 1992 Charles Wood resigned as Director
11th Aug 1992 Graham Bog appointed as Director
26th Aug 1992 Keith Studer resigned as Director
24th May 1993 Eric Read resigned as Director
24th May 1993 Alan Scanes appointed as Director
24th May 1993 Eric Read resigned as Secretary
24th May 1993 Adrian Delaney appointed as Secretary
3rd Aug 1993 Alan Scanes resigned as Director
3rd Aug 1993 Paul Viita appointed as Director
3rd Aug 1993 David Sprot appointed as Director
3rd Aug 1993 Simon Morse appointed as Director
31st Jan 1994 Paul Viita resigned as Director
22nd Jun 1995 Graham Bog resigned as Director
19th Mar 1996 INCHCAPE CORPORATE SERVICES LIMITED appointed as Corporate secretary
19th Mar 1996 Adrian Delaney resigned as Secretary
14th Nov 1996 Neil Wolstenholme appointed as Director
17th Jul 1997 Graham Bog appointed as Director
1st Apr 1999 INCHCAPE CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st Apr 1999 Bernard Todd appointed as Secretary
25th Oct 1999 Bernard Todd resigned as Secretary
25th Oct 1999 Simon Tory appointed as Secretary
28th Oct 1999 David Sprot resigned as Director
31st Mar 2000 Gary Carpenter appointed as Director
6th Apr 2000 Neil Wolstenholme resigned as Director
26th Apr 2001 Graham Bog resigned as Director
7th Sep 2006 John Horrocks appointed as Director
7th Sep 2006 Claus Hyldager appointed as Director
29th Sep 2006 Gary Carpenter resigned as Director
29th Sep 2006 Simon Morse resigned as Director
21st Dec 2012 John Horrocks resigned as Director
24th May 2013 Eric Moe appointed as Director
15th Oct 2013 Simon Tory resigned as Secretary
15th Oct 2013 Eric Moe appointed as Secretary
4th Aug 2015 Claus Hyldager resigned as Director
27th Aug 2015 Christopher Whiteside appointed as Director
27th Aug 2015 Ivaylo Vesselinov appointed as Director
6th Apr 2016 Iss Group Holdings Limited appointed as Corporate PSC
1st Mar 2017 Christopher Whiteside resigned as Director
8th Mar 2017 Ivaylo Vesselinov resigned as Director
3rd Jul 2017 Tom De Clerck appointed as Director
25th Sep 2017 Eric Moe resigned as Secretary
25th Sep 2017 Beenadevi Mahabeer appointed as Secretary
25th Sep 2017 Beenadevi Mahabeer appointed as Director
29th Sep 2017 Eric Moe resigned as Director
16th Oct 2017 Frank Olsen appointed as Director
16th Oct 2017 Beenadevi Mahabeer resigned as Director
4th Feb 2019 Tom De Clerck resigned as Director
4th Feb 2019 Kenneth Henriks appointed as Director
11th Feb 2022 Beenadevi Mahabeer resigned as Secretary
16th Mar 2022 Christopher Crookall appointed as Director
8th Apr 2022 Kenneth Henriks resigned as Director
9th Nov 2022 Christopher Crookall resigned as Director
9th Nov 2022 Benjamin Harmstorf appointed as Director
24th Nov 2022 Frank Olsen resigned as Director
30th Nov 2023 Michael Walker appointed as Director
2nd Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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