Who owns LONDON TRADER SHIPPING LIMITED?

In the current sources, LONDON TRADER SHIPPING LIMITED is connected to Mr Michail Logothetis, LOMAR TWILIGHT LIMITED, Mr Michail Logothetis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON TRADER SHIPPING LIMITED's risk level?

WhiteIntel flags LONDON TRADER SHIPPING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LONDON TRADER SHIPPING LIMITED appear across sources?

LONDON TRADER SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LONDON TRADER SHIPPING LIMITED

Name: LONDON TRADER SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONDON TRADER SHIPPING LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-01-12
Legal form: ltd
Activity: 50200
Registered office: 13-14 Hobart Place, London, SW1W 0HH, United Kingdom

Low

Risk

LONDON TRADER SHIPPING LIMITED is a ltd registered in GB, incorporated 2023-01-12 (active).

/04Ownership & control

Owners / controllers

LONDON TRADER SHIPPING LIMITED
- Mr Michail Logothetis· beneficial owner100%· via OpenOwnership
- LOMAR TWILIGHT LIMITED· beneficial owner87.5%· via ch_psc
- Mr Michail Logothetis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

25 Jan 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Accounts overdue
31 Dec 2023Companies House
Latest accounts made up
12 Jan 2023Companies House
Registered

/09Company profilelive · Companies House

Company no.: 14589285
Status: active
Type: ltd
Incorporated: 2023-01-12
Registered office: 13-14 Hobart Place, London, SW1W 0HH, United Kingdom
SIC: 50200

Officers · 1 active

GEORGIOU, George Nicholas, Mr.
director · British · appt 2023-01-12
HEIDENREICH, Eric Nicolai, Mr.(resigned)
director · Norwegian · appt 2023-02-06
PSACHOS, Dionysios(resigned)
director · Greek · appt 2023-01-12

Beneficial owners · PSC · 1 current

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Lomar Twilight Limited
corporate PSC · England · since 2024-11-07 · trace owners →
75–100% shares
●
Mr Michail Logothetis
individual PSC · United Kingdom · ceased 2024-11-07
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2023-12-31
Accounts due: 2025-12-31overdue
Confirmation stmt due: 2027-01-25
Outstanding charges: 5

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LONDON TRADER SHIPPING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…