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Gipton Shipping (UK) Limited

Gipton Shipping (UK) Limited is an active company incorporated on 16 February 2024 with the registered office located in London, Greater London. Gipton Shipping (UK) Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15494034
Private limited company
Age
1 year 10 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (10 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Feb31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
5th Floor Portman House
2 Portman Street
London
W1H 6DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Italian • Lives in England • Born in Feb 1989
Director • Lawyer • British • Lives in England • Born in Mar 1962
Director • Businessman • British • Lives in England • Born in Aug 1980
Director • Businessman • Swiss • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn UK Limited
Daniel Ofer, Luca Dessy, and 1 more are mutual people.
Active
Neos UK Limited
Daniel Ofer, Luca Dessy, and 1 more are mutual people.
Active
Lysis Shipping UK Limited
Daniel Ofer, Luca Dessy, and 1 more are mutual people.
Active
Global Sea Shipping (UK) Limited
Luca Dessy, Daniel Ofer, and 1 more are mutual people.
Active
Zodiac Maritime Chartering Limited
Luca Dessy, Daniel Ofer, and 1 more are mutual people.
Active
Nort Shipping (UK) Limited
Luca Dessy, Daniel Ofer, and 1 more are mutual people.
Active
Carrion Maritime (UK) Limited
Luca Dessy, Daniel Ofer, and 1 more are mutual people.
Active
Kets Maritime Shipping (UK) Limited
Luca Dessy, Daniel Ofer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£362
Net Assets
-£362
Debt Ratio (%)
Unreported
Latest Activity
Markus Heeb (PSC) Appointed
2 Months Ago on 20 Oct 2025
Marshall Eisenberg (PSC) Resigned
2 Months Ago on 20 Oct 2025
Small Accounts Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Accounting Period Shortened
1 Year 10 Months Ago on 22 Feb 2024
Incorporated
1 Year 10 Months Ago on 16 Feb 2024
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Documents
Notification of Markus Heeb as a person with significant control on 20 October 2025
Submitted on 31 Oct 2025
Cessation of Marshall Eisenberg as a person with significant control on 20 October 2025
Submitted on 31 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 24 Feb 2025
Resolutions
Submitted on 2 Mar 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 22 Feb 2024
Incorporation
Submitted on 16 Feb 2024
Repayment History
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