COMMODITY VECTORS LIMITED

COMMODITY VECTORS LIMITED is an active private limited company, incorporated on 20 January 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. COMMODITY VECTORS LIMITED previously had the company name MARITIME CARGO TRACKING SYSTEMS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	LEVEL 4, DASHWOOD HOUSE
Address Line 2	69 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 05/04/2012 onwards:

COMMODITY VECTORS LIMITED

Prior to 05/04/2012:

MARITIME CARGO TRACKING SYSTEMS LIMITED

Directors

(The company's officers)

MR MARK ANDREW BRININ

(~47 year old Australian national)

WOOD MACKENZIE LIMITED 22 BISHOPSGATE, 26TH FLOOR, LONDON, EC2N 4BQ, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 01/02/2023

SIMON PAUL CROWE

(~57 year old British national)

78 LEXHAM GARDENS, LONDON, W8 5JB, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 15/05/2023

MR ANDREW DAVID RAMAGE

WOOD MACKENZIE LIMITED EXCHANGE PLACE 2, 5 SEMPLE STREET, EDINBURGH, EH3 8BL, UNITED KINGDOM

Current Secretary

Appointed on 01/02/2023

Connections

(Shared officers)

78 LEXHAM GARDENS MANAGEMENT CO LIMITED

SIMON PAUL CROWE

ACTEGY HEALTH LIMITED

MR MARK ANDREW BRININ

BROOK HUNT & ASSOCIATES LIMITED

MR MARK ANDREW BRININ
SIMON PAUL CROWE

CHARTERHOUSE NADIA 1 LIMITED

MR MARK ANDREW BRININ
SIMON PAUL CROWE

CHARTERHOUSE NADIA 2 LIMITED

MR MARK ANDREW BRININ
SIMON PAUL CROWE

CHARTERHOUSE NADIA 3 LIMITED

MR MARK ANDREW BRININ
SIMON PAUL CROWE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)