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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANK AND CLIENTS PLC MANCHESTER ENGLAND ... FULL 64191 - Banks
PENTAGON CAPITAL MANAGEMENT PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
AURORA DEVELOPMENT LIMITED GREAT MISSENDEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OMNIFONE LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
GREEN PARTNERS INTERNATIONAL LIMITED ARUNDEL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ATRAXIA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OCEAN CAPITAL INDUSTRIES LTD LONDON Dissolved... DORMANT 82110 - Combined office administrative service activities
OCEAN CAPITAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
OCEAN CAPITAL ASSOCIATES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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