OCEAN CAPITAL PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCEAN CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCEAN CAPITAL PARTNERS LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCEAN CAPITAL PARTNERS LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCEAN CAPITAL PARTNERS LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PEDRO ERRAZURIZ | Oct 1968 | British | Director | 2018-09-14 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-02 UNTIL 2002-09-02 | RESIGNED | ||
MR NICHOLAS OLIVER DANIEL JULIEN | May 1967 | French | Director | 2014-10-29 UNTIL 2018-09-14 | RESIGNED |
MR PEDRO ERRAZURIZ | Oct 1968 | British | Director | 2002-09-02 UNTIL 2014-10-29 | RESIGNED |
MR SHAMIL ANIL CHANDARIA | Aug 1965 | British | Director | 2005-11-10 UNTIL 2008-01-11 | RESIGNED |
HADRIEN CARRE | Oct 1971 | French | Director | 2005-11-10 UNTIL 2008-07-25 | RESIGNED |
MR EDOUARD HENRY BRIDEL | Jan 1969 | French | Director | 2002-09-02 UNTIL 2014-10-29 | RESIGNED |
TANGUY BOULLET | Aug 1962 | French | Director | 2004-07-07 UNTIL 2008-07-25 | RESIGNED |
MR PEDRO ERRAZURIZ | Oct 1968 | British | Secretary | 2002-09-02 UNTIL 2014-10-29 | RESIGNED |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2002-09-02 UNTIL 2002-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pedro Miguel Raul Marie Errazuriz | 2018-09-17 | 10/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Pierrie Lorinet | 2016-06-01 - 2018-09-17 | 2/1972 | Geneva | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OCEAN_CAPITAL_PARTNERS_LI - Accounts | 2023-09-29 | 31-12-2022 | £268,099 Cash £647,844 equity |
OCEAN_CAPITAL_PARTNERS_LI - Accounts | 2022-09-13 | 31-12-2021 | £146,160 Cash £322,361 equity |
OCEAN_CAPITAL_PARTNERS_LI - Accounts | 2021-08-12 | 31-12-2020 | £48,527 Cash £320,885 equity |
OCEAN_CAPITAL_PARTNERS_LI - Accounts | 2020-07-24 | 31-12-2019 | £23,832 Cash £311,701 equity |
OCEAN_CAPITAL_PARTNERS_LI - Accounts | 2019-10-01 | 31-12-2018 | £51,085 Cash £529,325 equity |