SHIPSERV LIMITED
Company number 03982107 · Monitor this company
3 active / 3 ceased · persons with significant control
Nathalie Eline Pepping
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-06-25
- Date of birth
- April 1973
- Nationality
- Dutch
- Country of residence
- Switzerland
- Correspondence address
- Highdown House, Yeoman Way, Worthing, BN99 3HH, England
Mr Christian Siemers Haunso
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-30
- Date of birth
- January 1971
- Nationality
- Danish
- Country of residence
- Switzerland
- Correspondence address
- Highdown House, Yeoman Way, Worthing, BN99 3HH, England
Shipserv, Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 3500, Dupont Highway, Dover, Delaware, 19901, United States
- Legal form
- Limited Company
- Place registered
- Delware
- Registration number
- 3170643
- Country registered
- Usa
Envoy Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-11
- Ceased on
- 2025-10-08
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14953413
- Country registered
- England
Shipserv Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-13
- Ceased on
- 2023-08-11
- Correspondence address
- Uncommon, 34-37 Liverpool Street, London, EC2M 7PP, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14373743
- Country registered
- England And Wales
Shipserv, Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2022-11-14
- Correspondence address
- 3500, Dupont Highway, Dover, Delaware, 19901, United States
- Legal form
- Limited Company
- Place registered
- Delware
- Registration number
- 3170643
- Country registered
- Usa