D'AMICO SHIPPING U.K. LIMITED (company# 04480614) is a company registered with Companies House, United Kingdom. The incorporation date is July 9, 2002. The company status is Active.
| Company Number | 04480614 |
| Company Name | D'AMICO SHIPPING U.K. LIMITED |
| Registered Address | 2 Queen Anne'S Gate Buildings Dartmouth Street London SW1H 9BP |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-07-09 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Account Category | FULL |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | December 31, 2019 |
| Next accounts due by | September 30, 2021 |
| Last returns made up to | July 9, 2015 |
| Next returns due by | August 6, 2016 |
| Last confirmation statement made up to | July 9, 2020 |
| Next confirmation statement due by | July 23, 2021 |
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| JOZWIAK, Simon Conrad | Director (Active) | 11 April 2007 | Director | Stanford House, The Street, Slinford, West Sussex, RH13 0RR |
| REARDON SMITH, William Nicolas Henry | Director (Active) | 9 July 2002 | Managing Director | Fontmell, Meadow Way, West Horsley, Surrey, KT24 6LL |
| SPURIO, Enio | Director (Active) | 9 July 2002 | Director | 20 Boulevard De Suisse, Montecarlo, Monaco, MC98000 |
| AMPAZIS, Anthony | Secretary (Resigned) | 9 July 2002 | 20 Boulevard Princesse Charlotte, Monte Carlo, 98000, Monaco | |
| AMPAZIS, Anthony | Director (Resigned) | 9 July 2002 | Director/Secretary | 20 Boulevard Princesse Charlotte, Monte Carlo, 98000, Monaco |
| FIORI, Marco | Director (Resigned) | 9 July 2002 | Director | 11 Boulevard De Suisse, Monte Carlo, Mc98000, Monaco, MC98000 |
| VALENTIN, Michael Steen | Director (Resigned) | 9 July 2002 | Director | 11 Avenue Princesse Grace, Monte Carlo, Mc98000, Monaco, MC98000 |
| CORNHILL REGISTRARS LIMITED | Director (Resigned) | 9 July 2002 | St Paul's House, Warwick Lane, London, EC4M 7BP |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| Cesare D'Amico 35b Corso D'Italia Rome 00198 Italy (Notified on 2016-04-06) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent |
| Paolo D'Amico 35b Corso D'Italia Rome 00198 Italy (Notified on 2016-04-06) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent |
| Street Address | 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET |
| Post Town | LONDON |
| Post Code | SW1H 9BP |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Dn Capital - Gvc Iv Labour Spv Lp | 2 Queen Anne'S Gate Buildings, Dartmouth Street, London, SW1H 9BP | 2020-01-21 | Active |
| Hfz Management Limited | 2 Queen Anne'S Gate Buildings, Dartmouth Street, London, SW1H 9BP | 2019-03-06 | Active |
| Red Kite Capital Management LLP | 2 Queen Anne'S Gate Buildings, Dartmouth Street, London, SW1H 9BP | 2017-07-06 | Active |
| Rk Trinity Limited | 2 Queen Anne'S Gate Buildings, Dartmouth Street, London, SW1H 9BP | 2017-05-17 | Active |
| Rkco Services Limited | 2 Queen Anne'S Gate Buildings, Dartmouth Street, London, SW1H 9BP | 2017-05-17 | Active |
| Rk Investment Management II Limited | 2 Queen Anne'S Gate Buildings, Dartmouth Street, London, SW1H 9BP | 2017-05-16 | Active |
| Rk Investment Management Limited | 2 Queen Anne'S Gate Buildings, Dartmouth Street, London, SW1H 9BP | 2017-05-16 | Active |
| Dn Capital - Global Venture Capital Iv Lp | 2 Queen Anne'S Gate Buildings, Dartmouth Street, London, SW1H 9BP | 2016-04-29 | Active |
| Dn Capital-Gvc Seed IIi Lp | 2 Queen Anne'S Gate Buildings, Dartmouth Street, London, SW1H 9BP | 2015-01-13 | Active |
| Dn Capital (uk) Gp Limited | 2 Queen Anne'S Gate Buildings, Dartmouth Street, London, SW1H 9BP | 2012-07-11 | Active |
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| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| The Family Hubs Network Ltd | 2 Queen Anne'S Gate Building, Dartmouth Street, London, SW1H 9BP | 2020-11-23 | Active |
| Cask Invest Limited | 2 Severin Finance, Queen Annes Gate, Dartmouth Street, London, SW1H 9BP | 2020-03-24 | Active |
| Consonant Associates Limited | 2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP | 2020-03-23 | Active |
| Duut & Cook Associates Limited | 2 C/O Severin Finance - Quuen Annes Gate, Dartmouth Street, London, SW1H 9BP | 2019-11-21 | Active |
| Pue Data Limited | 2 C/0 Severin Finance, Dartmouth Street, London, SW1H 9BP | 2019-09-21 | Active |
| Veecee.london Limited | Dn Capital (uk) LLP 2 Queen Anne'S Gate Buildings, Dartmouth Street, London, SW1H 9BP | 2018-08-03 | Active |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Oxbridge Consultancy Limited | Flat 3 Albany Court, Palmer Street, London, SW1H 0AA | 2004-02-23 | Active |
| Questing Limited | Albany Court South Block, Palmer Street, London, SW1H 0AB | 2002-08-16 | Active - Proposal to Strike off |
| Aggreko Employment Services Limited | 5th Floor, Asticus, 21 Palmer Street, London, SW1H 0AD | 2020-04-17 | Active |
| One Bishopsgate Plaza Limited | Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD | 2019-12-23 | Active |
| Praetorian Im Ltd | Flat 23, 3 Vandon Street, London, SW1H 0AE | 2017-01-09 | Active - Proposal to Strike off |
| Snohvit Ltd | 55 Victoria Street, London, SW1H 0AF | 2016-10-07 | Active - Proposal to Strike off |
| Xxxxxx Limited | Apt 11, Caxton Street, London, SW1H 0AQ | 2019-12-13 | Active |
| Cernovs Service Ltd | Flat 12, Caxton Hall, Caxton Street, London, SW1H 0AQ | 2019-10-29 | Active |
| Bia'S Kitchen Limited | Flat 1 Augusta House, 7 Vandon Passage, London, SW1H 0AS | 2020-07-31 | Active |
| Golden Tours Uk Ltd | 1 Vandon Passage, London, SW1H 0AS | 2020-06-04 | Active |
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| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| JOZWIAK, Simon Conrad | Director (Active) | 11 April 2007 | Director | Stanford House, The Street, Slinford, West Sussex, RH13 0RR |
| REARDON SMITH, William Nicolas Henry | Director (Active) | 9 July 2002 | Managing Director | Fontmell, Meadow Way, West Horsley, Surrey, KT24 6LL |
| SPURIO, Enio | Director (Active) | 9 July 2002 | Director | 20 Boulevard De Suisse, Montecarlo, Monaco, MC98000 |
| AMPAZIS, Anthony | Secretary (Resigned) | 9 July 2002 | 20 Boulevard Princesse Charlotte, Monte Carlo, 98000, Monaco | |
| AMPAZIS, Anthony | Director (Resigned) | 9 July 2002 | Director/Secretary | 20 Boulevard Princesse Charlotte, Monte Carlo, 98000, Monaco |
| FIORI, Marco | Director (Resigned) | 9 July 2002 | Director | 11 Boulevard De Suisse, Monte Carlo, Mc98000, Monaco, MC98000 |
| VALENTIN, Michael Steen | Director (Resigned) | 9 July 2002 | Director | 11 Avenue Princesse Grace, Monte Carlo, Mc98000, Monaco, MC98000 |
| CORNHILL REGISTRARS LIMITED | Director (Resigned) | 9 July 2002 | St Paul's House, Warwick Lane, London, EC4M 7BP |
| Company Name | Office Address | Status | Officer Name |
|---|---|---|---|
| FIORI, Marco | AMBROSE & CO.(MAYFAIR),LIMITED | 123 Mount Street, London, W1K 3NP | Active |
| FIORI, Marco | MOUNT STREET CATERERS LIMITED | 123 Mount Street, London, W1K 3NP | Active |
| FIORI, Marco | MARBLE ARCH CATERERS LIMITED | 123 Mount Street, London, W1K 3NP | Active |
| FIORI, Marco | FINO'S WINE BARS LIMITED | 123 Mount Street, London, W1K 3NP | Active |
| FIORI, Marco | WILTCASTLE LIMITED | 123 Mount Street, London, W1K 3NP | Active |
| FIORI, Marco | GENC PROPERTY LIMITED | 123 Mount Street, London, W1K 3NP | Active |
| REARDON SMITH, William Nicolas Henry | SIR WILLIAM REARDON SMITH & SONS LIMITED | Fontmell Meadow Way, West Horsley, Leatherhead, Surrey, KT24 6LL | Active |
| REARDON SMITH, William Nicolas Henry | D`AMICO TANKERS UK LIMITED | 2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP | Active |
| Post Town | LONDON |
| Post Code | SW1H 9BP |
| SIC Code | 82990 |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Amico It Ltd | Unit 2, Djl Business Park, Pontefract, WF7 6FJ | 2017-02-23 | Active |
| D'Amico Dynamics Ltd | 9 Mancetter Road, Atherstone, Warwickshire, CV9 1NZ | 2020-12-15 | Active |
| Amico Design Limited | Bridge House 9-13, Holbrook Lane, Coventry, CV6 4AD | 2020-07-08 | Active |
| Ym Shipping Ltd | Ym Shipping Ltd Wheatfield Close, Cranbrook, Kent, TN17 3NA | 2015-08-06 | Active - Proposal to Strike off |
| Amico Portfolio Builders Ltd | 12 Stroudley Avenue, Portsmouth, PO6 1RF | 2019-10-01 | Active |
| Amico Chef Ltd | 29 Green Lane, Horbury, Wakefield, WF4 5DY | 2020-12-02 | Active |
| Amico (a. Medcroft Investment Company) Limited | 7 Eadon Close, Weymouth, Dorset, DT3 6JU | 1989-03-23 | Active |
| Amico Flooring Limited | Unit 6, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB | 2019-07-06 | Active |
| Qdrive Performance Limited | Crl- Shipping Building Crl- Shipping Building, Blyth Road, Hayes, UB3 1HA | 2019-06-05 | Active |
| Qdrive Leasing Limited | Crl - Shipping Building Crl - Shipping Building, 252 Blyth Road, Hayes, UB3 1HA | 2019-09-16 | Active |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.