PURUS-SCHULTE LIMITED - LONDON


Company Profile Company Filings

Overview

PURUS-SCHULTE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PURUS-SCHULTE LIMITED was incorporated less than a year ago on 30/10/2023 and has the registered number: 15246601. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/07/2025.

PURUS-SCHULTE LIMITED - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/07/2025

Registered Office

5TH FLOOR
LONDON
SW1Y 4AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANDREW TOPHAM Aug 1967 German Director 2023-10-30 CURRENT
MR ANDRE DELAU Aug 1963 German Director 2023-10-30 CURRENT
MR DALE CARMAN Sep 1973 British Director 2023-10-30 CURRENT
MR PONTUS BERG Feb 1976 Swedish Director 2023-10-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Heinrich Udo Schulte 2023-10-30 9/1935 Hamburg   Significant influence or control
Mr Johann Bernhard Schulte 2023-10-30 4/1982 Hamburg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Purus Wind Ltd 2023-10-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH SPEED TRANSFERS LTD SWANSEA WALES Active SMALL 50100 - Sea and coastal passenger water transport
HST MARINE HOLDINGS LIMITED SWANSEA UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport
HST GLOBAL SERVICES LIMITED SWANSEA WALES Active SMALL 52220 - Service activities incidental to water transportation
HST WORKBOATS LIMITED SWANSEA WALES Active SMALL 50100 - Sea and coastal passenger water transport
PURUS MARINE SERVICES LTD LONDON ENGLAND Active GROUP 70221 - Financial management
BLUE MC HOLDINGS LTD. LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLUE MC FINANCE LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PURUS MARINE HOLDINGS (UK) LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PURUS WIND LTD LONDON ENGLAND Active GROUP 52220 - Service activities incidental to water transportation
HST CTV1 LTD SWANSEA WALES Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV10 LTD SWANSEA WALES Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
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HST CTV13 LTD SWANSEA WALES Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
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HST CTV16 LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV17 LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV18 LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
HST CTV15 LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport

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INEI I GP (UK) LLP LONDON ENGLAND Active FULL None Supplied
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ALUF LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied