OCEAN LEONID INVESTMENTS LONDON LTD - LONDON
| Company Profile | Company Filings |
Overview
OCEAN LEONID INVESTMENTS LONDON LTD is a Private Limited Company from LONDON and has the status: Active.
OCEAN LEONID INVESTMENTS LONDON LTD was incorporated 2 years ago on 06/06/2022 and has the registered number: 14151349. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OCEAN LEONID INVESTMENTS LONDON LTD was incorporated 2 years ago on 06/06/2022 and has the registered number: 14151349. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OCEAN LEONID INVESTMENTS LONDON LTD - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUIGI SPAGNA | Aug 1972 | Italian | Director | 2022-06-06 | CURRENT |
| MAHDIYAR ZARE MOJTAHEDI | Nov 1979 | Dominican | Director | 2022-06-06 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isfad Fund Lp | 2023-11-27 | Dubai | Significant influence or control | |
| Nicholas Andrew Lowen | 2022-06-06 - 2023-11-27 | 6/1971 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - OCEAN LEONID INVESTMENTS LONDON LTD | 2023-09-30 | 31-12-2022 | £355,092 equity |