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Ocean Bidco Limited LONDON

Ocean Bidco started in year 2012 as Private Limited Company with registration number 08038055. The Ocean Bidco company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 25 Argyll Street. Postal code: W1F 7TU.

At present there are 4 directors in the the firm, namely David C., Melissa B. and Stephen J. and others. In addition one secretary - Stephen J. - is with the company. As of 16 June 2024, there was 1 ex director - Paul N.. There were no ex secretaries.

Ocean Bidco Limited Address / Contact

Office Address 25 Argyll Street
Town London
Post code W1F 7TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08038055
Date of Incorporation Thu, 19th Apr 2012
Industry Advertising agencies
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

David C.

Position: Director

Appointed: 31 January 2024

Melissa B.

Position: Director

Appointed: 31 January 2024

Stephen J.

Position: Director

Appointed: 16 May 2012

Stephen J.

Position: Secretary

Appointed: 16 May 2012

Tim B.

Position: Director

Appointed: 16 May 2012

Paul N.

Position: Director

Appointed: 19 April 2012

Resigned: 16 May 2012

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2012

Resigned: 16 May 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Atoll Debtco Ltd from London, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ocean Jersey Topco Limited that entered St Helier, Jersey as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Ocean Topco Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Atoll Debtco Ltd

25 Argyll Street, London, W1F 7TU, England

Legal authority Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number 14074113
Notified on 14 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ocean Jersey Topco Limited

3rd Floor 44 Esplanade St Helier, St Helier, Je4 9wg, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Private Company Limited By Shares
Country registered Jersey
Place registered Jersey Financial Services Commission Companies Registry
Registration number 125869
Notified on 16 October 2019
Ceased on 14 June 2022
Nature of control: 75,01-100% shares

Ocean Topco Limited

25 Kingly Street, London, W1B 5QB, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08037869
Notified on 6 April 2016
Ceased on 16 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On Wed, 31st Jan 2024 new director was appointed.
filed on: 31st, January 2024 		Free Download (2 pages)

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