Introduction
Watch Company
T
TANKERS INTERNATIONAL LIMITED
TANKERS INTERNATIONAL LIMITED is an active company incorporated on 5 December 2016 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. TANKERS INTERNATIONAL LIMITED was registered 9 years ago.(SIC: 50200)
Status
active
Active since 9 years ago
Company No
10509521
LTD Company
Age
9 Years
Incorporated 5 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 3 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
TANKERS INTERNATIONAL (UK) LIMITED
From: 5 December 2016To: 28 March 2017
Address
Verde Building 1st Floor 10 Bressenden Place London, SW1E 5DH,
Previous Addresses
Verde 1st Floor 10 Bressenden Place London SW1E 5DH United Kingdom
From: 24 April 2023To: 2 May 2023
81 Kings Road London SW3 4NX United Kingdom
From: 5 December 2016To: 24 April 2023
11 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CORNHILL SECRETARIES LIMITED
ActiveMarket Yard Mews, LondonSE1 3TQ
Corporate secretary
Appointed 20 Jan 2026
CORNHILL SECRETARIES LIMITED
Market Yard Mews, LondonSE1 3TQ
Corporate secretary
20 Jan 2026
Active
COSTAIN, John Andrew
Active1st Floor, LondonSW1E 5DH
Born September 1963
Director
Appointed 05 Apr 2017
COSTAIN, John Andrew
1st Floor, LondonSW1E 5DH
Born September 1963
Director
05 Apr 2017
Active
GREY, Charles Michael Taylor
Active1st Floor, LondonSW1E 5DH
Born July 1981
Director
Appointed 01 Aug 2022
GREY, Charles Michael Taylor
1st Floor, LondonSW1E 5DH
Born July 1981
Director
01 Aug 2022
Active
SMITH, Matthew Alexander
Active1st Floor, LondonSW1E 5DH
Born October 1983
Director
Appointed 01 Aug 2022
SMITH, Matthew Alexander
1st Floor, LondonSW1E 5DH
Born October 1983
Director
01 Aug 2022
Active
LEE, Jonathan Iain Hugh
ResignedKings Road, LondonSW3 4NX
Born November 1962
Director
Appointed 05 Dec 2016
Resigned 31 Mar 2023
LEE, Jonathan Iain Hugh
Kings Road, LondonSW3 4NX
Born November 1962
Director
05 Dec 2016
Resigned 31 Mar 2023
Resigned
WARBURTON, Stephen Paul
ResignedKings Road, LondonSW3 4NX
Born August 1958
Director
Appointed 05 Apr 2017
Resigned 01 Aug 2022
WARBURTON, Stephen Paul
Kings Road, LondonSW3 4NX
Born August 1958
Director
05 Apr 2017
Resigned 01 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1st Floor, LondonSW1E 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2017
Tankers (Uk) Agencies Limited
1st Floor, LondonSW1E 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2017
Active
Mr Jonathan Iain Hugh Lee
CeasedKings Road, LondonSW3 4NX
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2016
Ceased 03 Apr 2017
Mr Jonathan Iain Hugh Lee
Kings Road, LondonSW3 4NX
Born November 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2016
Ceased 03 Apr 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
27 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 January 2026
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
24 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
6 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2018
5 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2017
7 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2017
7 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2017