OCEAN FAMILY FOUNDATION - LONDON


Company Profile Company Filings

Overview

OCEAN FAMILY FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
OCEAN FAMILY FOUNDATION was incorporated 7 years ago on 20/02/2017 and has the registered number: 10628323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

OCEAN FAMILY FOUNDATION - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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
28 / 2 28/02/2023 30/11/2024

Registered Office

3 CADOGAN GATE
LONDON
SW1X 0AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OCEAN FAMILY FOUNDATION LIMITED (until 03/07/2017)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN TILL Nov 1963 British Director 2017-02-20 CURRENT
MRS JESSICA SADGE DIRHAM GETTY Apr 1970 British Director 2017-06-15 CURRENT
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2017-02-20 CURRENT
MRS CLARE LOUISE CREASEY Jun 1974 British Director 2018-06-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Peter Dubens 2017-02-20 - 2017-07-15 9/1966 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LECHLADE CAPITAL LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
BOAT INTERNATIONAL BUSINESS LIMITED LONDON Active GROUP 58142 - Publishing of consumer and business journals and periodicals
PETER DUBENS FAMILY FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CANOPUS BIDCO LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
OSSATURA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PEMBROKE UK INVESTMENT MANAGERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
PROFOUNDERS UK CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
AEDOS ADVISERS (LONDON) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
WHG INVEST LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied