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Nom	Midwinter Capital Limited
Adresse	1 King William Street London EC4N 7AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11574427 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Martin, Richard Status: Active Notified: 18/09/2018 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Niell, Nicholas Graham Status: Ceased Notified: 28/02/2019 Ceased: 31/12/2020 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Klimek, Andreas London, United Kingdom Status: Ceased Notified: 18/09/2018 Ceased: 05/11/2024 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German

Martin, Richard John London, United Kingdom Status: Ceased Notified: 18/09/2018 Ceased: 23/12/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Breeza SEA Carriers Shipping (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Companies House Number: 05441957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Danestead Shipping (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Companies House Number: 04976062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eastern Pacific Shipping (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Companies House Number: 08590105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Jamris Maritime (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Companies House Number: 06570050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Latina Maritime (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Companies House Number: 05009066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tankers Brazil Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Companies House Number: 09358717 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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GB Whit Shipping (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Companies House Number: 05170358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Zipton Shipping (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Companies House Number: 05322144 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Midwinter Capital Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)