United Pacific Ports A (Uk) Ltd

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Company number
13968353
Status
Active
Registered address
20 6th Floor, Churchill Place, London, United Kingdom, E14 5gy
Incorporated
10 March 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Harris, Michael Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2022-10-28
    • Michael Andrew HARRISOfficer, appointed 2024-09-18
    • Michael Andrew HARRISOfficer, appointed 2024-03-13
    • Michael Andrew HARRISOfficer, appointed 2022-10-28
  • Hosaka, Tomohiro
    Director
    Nationality: Japanese · Residence: England · Appointed: 2023-03-31
    • Tomohiro HOSAKAOfficer, appointed 2024-09-18
    • Tomohiro HOSAKAOfficer, appointed 2023-04-01
    • Tomohiro HOSAKAOfficer, appointed 2023-04-01
  • Keulen, Ronald Van
    Director
    Nationality: Dutch · Residence: England · Appointed: 2024-03-13
    • Ronald Van KEULENOfficer, appointed 2024-09-18
    • Ronald Van KEULENOfficer, appointed 2024-03-13
  • Chihara, Toru
    Director
    Nationality: Japanese · Residence: United Kingdom · Appointed: 2022-03-10 · Resigned: 2023-03-31
    • Toru CHIHARAOfficer, appointed 2022-03-18, resigned 2023-03-31
    • Toru CHIHARAOfficer, appointed 2022-03-10, resigned 2023-03-31
  • Harries, Alan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-03-10 · Resigned: 2022-10-28
    • Alan HARRIESOfficer, appointed 2022-03-10, resigned 2022-10-28

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-05 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-10-14 · Type: AA
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2025-02-12 · Type: SH19
  • legacy
    Date: 2025-02-12 · Type: SH20
  • legacy
    Date: 2025-02-12 · Type: CAP-SS
  • resolution
    Date: 2025-02-12 · Type: RESOLUTIONS
  • capital-allotment-shares
    Date: 2024-12-05 · Type: SH01
  • confirmation-statement-with-updates
    Date: 2024-11-25 · Type: CS01

PSC / Beneficial Ownership

  • Kawasaki Kisen Kaisha, Ltd
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-05-10 · Ceased 2024-05-22
  • Nippon Yusen Kabushiki Kaisha
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2022-03-10 · Ceased 2024-05-22
  • Mitsui O.S.K Line, Ltd
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-03-10 · Ceased 2024-05-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

UNITED PACIFIC PORTS A (UK) LTD - UK Company Risk Report