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 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.
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)
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 |