OCEANWOOD CAPITAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

OCEANWOOD CAPITAL SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCEANWOOD CAPITAL SERVICES LTD was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742561. The accounts status is FULL and accounts are next due on 31/12/2024.

OCEANWOOD CAPITAL SERVICES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE 3.45
LONDON
W1K 5JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDPIPER CAPITAL SERVICES LTD (until 18/05/2006)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN PATRICK GARCIA-WOODS Jul 1975 British Director 2023-09-30 CURRENT
MATTHEW JOSEPH TURNER Apr 1970 British Director 2017-11-02 CURRENT
BCS COSEC LIMITED Corporate Secretary 2022-06-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-14 UNTIL 2006-03-14 RESIGNED
MR LUKE LYNCH Jan 1977 British Secretary 2006-03-14 UNTIL 2006-09-18 RESIGNED
MR DAVID GEORGE BUTLER Aug 1958 British Director 2013-07-01 UNTIL 2017-04-01 RESIGNED
SUSAN DAVIES Aug 1961 British Director 2011-05-23 UNTIL 2019-04-01 RESIGNED
MR CHRISTOPHER REGINALD GATE Jul 1964 Director 2006-03-14 UNTIL 2011-05-23 RESIGNED
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2006-09-18 UNTIL 2007-07-16 RESIGNED
MR WILLIAM NICHOLAS Feb 1962 American,Irish Director 2006-07-03 UNTIL 2023-09-30 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 UNTIL 2022-06-09 RESIGNED
MR RICHARD TIMMS Sep 1981 Director 2017-11-02 UNTIL 2022-11-30 RESIGNED
MR LUKE LYNCH Jan 1977 British Director 2006-09-18 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Julian Patrick Garcia-Woods 2023-12-21 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Joseph Turner 2023-12-21 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CASSIOPEIA CDM LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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KINETIC PARTNERS GLOBAL LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
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