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ANGLO INTERNATIONAL SHIPPING GROUP LIMITED (10609727)

ANGLO INTERNATIONAL SHIPPING GROUP LIMITED (10609727) is an active UK company. incorporated on 8 February 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ANGLO INTERNATIONAL SHIPPING GROUP LIMITED has been registered for 9 years. Current directors include MALLIN, Anthony Granville, MAUPIN, Darren John.

Company Number
10609727
Status
active
Type
ltd
Incorporated
8 February 2017
Age
9 years
Address
15th Floor 33 Cavendish Square, London, W1G 0PW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MALLIN, Anthony Granville, MAUPIN, Darren John
SIC Codes
64209

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Introduction
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ANGLO INTERNATIONAL SHIPPING GROUP LIMITED

ANGLO INTERNATIONAL SHIPPING GROUP LIMITED is an active company incorporated on 8 February 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANGLO INTERNATIONAL SHIPPING GROUP LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10609727

LTD Company

Age

9 Years

Incorporated 8 February 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

15th Floor 33 Cavendish Square London, W1G 0PW,

Timeline

16 key events • 2017 - 2019

Funding Officers Ownership
Company Founded
Feb 17
Share Issue
Aug 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Dec 17
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Sept 18
Funding Round
Mar 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Dec 19
15
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MALLIN, Anthony Granville

Active
33 Cavendish Square, LondonW1G 0PW
Born May 1955
Director
Appointed 08 Feb 2017

MAUPIN, Darren John

Active
Chemin De Planalui 11, Verbier1936
Born August 1976
Director
Appointed 08 Feb 2017

Persons with significant control

1

Anglo International Shipping Gp Llp

Active
33 Cavendish Square, LondonW1G 0PW

Nature of Control

Significant influence or control as firm
Notified 08 Feb 2017
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
24 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 September 2020
CH01Change of Director Details
Accounts With Accounts Type Group
16 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2020
CS01Confirmation Statement
Capital Allotment Shares
11 December 2019
SH01Allotment of Shares
Capital Allotment Shares
31 October 2019
SH01Allotment of Shares
Capital Allotment Shares
24 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
12 April 2019
AAAnnual Accounts
Capital Allotment Shares
22 March 2019
SH01Allotment of Shares
Confirmation Statement With Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2018
AAAnnual Accounts
Capital Allotment Shares
3 September 2018
SH01Allotment of Shares
Capital Allotment Shares
16 July 2018
SH01Allotment of Shares
Capital Allotment Shares
8 June 2018
SH01Allotment of Shares
Capital Allotment Shares
8 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
19 February 2018
CS01Confirmation Statement
Capital Allotment Shares
19 February 2018
SH01Allotment of Shares
Capital Allotment Shares
19 February 2018
SH01Allotment of Shares
Capital Allotment Shares
19 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 December 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
27 November 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
3 October 2017
SH01Allotment of Shares
Capital Allotment Shares
4 September 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
22 August 2017
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
17 August 2017
SH14Notice of Redenomination
Memorandum Articles
1 June 2017
MAMA
Resolution
1 June 2017
RESOLUTIONSResolutions
Incorporation Company
8 February 2017
NEWINCIncorporation