ONEOCEAN VENTURES LTD - LONDON
Company Profile | Company Filings |
Overview
ONEOCEAN VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEOCEAN VENTURES LTD was incorporated 10 years ago on 03/07/2014 and has the registered number: 09114903. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONEOCEAN VENTURES LTD was incorporated 10 years ago on 03/07/2014 and has the registered number: 09114903. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONEOCEAN VENTURES 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BURLINGTON GARDENS
LONDON
W1S 3EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES BELLAMY | May 1969 | British | Director | 2014-07-03 | CURRENT |
MR URI NACHOOM | Oct 1958 | British | Director | 2014-11-18 UNTIL 2016-04-12 | RESIGNED |
MR MARTIN RONALD DEVENISH | Apr 1965 | British | Director | 2014-09-23 UNTIL 2015-05-29 | RESIGNED |
MR ANDREW JOHN CHERRY | May 1967 | Irish | Director | 2014-11-18 UNTIL 2017-09-29 | RESIGNED |
MR CARLES MARIA CASAJUANA PALET | Oct 1954 | Spanish | Director | 2014-11-18 UNTIL 2018-02-14 | RESIGNED |
MR LEE MICHAEL RICHARD CAMP | Apr 1981 | British | Director | 2018-01-16 UNTIL 2019-08-29 | RESIGNED |
LORD DAVID MAXIM TRIESMAN | Oct 1943 | British | Director | 2014-11-18 UNTIL 2018-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salamanca Group Investment Management Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ONEOCEAN VENTURES LTD | 2022-09-17 | 31-12-2021 | £90 equity |
ACCOUNTS - Final Accounts | 2022-01-01 | 31-12-2020 | -90 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 1 equity |