OCEAN DIAL ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCEAN DIAL ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCEAN DIAL ASSET MANAGEMENT LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05583807. The accounts status is FULL and accounts are next due on 30/06/2025.
OCEAN DIAL ASSET MANAGEMENT LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05583807. The accounts status is FULL and accounts are next due on 30/06/2025.
OCEAN DIAL ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2023 | 30/06/2025 |
Registered Office
30 COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INDIA INVESTMENT PARTNERS LIMITED (until 13/09/2011)
INDIA INVESTMENT PARTNERS LIMITED (until 13/09/2011)
PRECIS (2559) LIMITED (until 16/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBIN DAVID SELLERS | Jun 1960 | British | Director | 2012-01-06 | CURRENT |
MR GARY ROBERT MARSHALL | Jul 1961 | Scottish | Director | 2023-09-19 | CURRENT |
MR ALEX HOCTOR-DUNCAN | Aug 1971 | Director | 2023-11-29 | CURRENT | |
MR ROBIN DAVID SELLERS | Secretary | 2017-02-15 | CURRENT | ||
MR JAMES JOHN WINTERBOTHAM | Jul 1958 | British | Director | 2005-12-07 UNTIL 2011-11-20 | RESIGNED |
ROGER PHILIP YATES | Apr 1957 | British | Director | 2009-06-03 UNTIL 2009-12-31 | RESIGNED |
MR RAJU SHUKLA | Oct 1964 | Indian | Director | 2018-10-01 UNTIL 2019-11-29 | RESIGNED |
JEREMY RICHARD PRATT | Mar 1949 | British | Director | 2005-12-07 UNTIL 2012-01-06 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2005-10-05 UNTIL 2005-12-07 | RESIGNED | ||
MR AMUL PRADIP PANDYA | May 1987 | British | Director | 2020-03-10 UNTIL 2021-03-31 | RESIGNED |
MR ANTHONY EVERARD GEORGE HAMBRO | May 1947 | British | Director | 2005-12-07 UNTIL 2014-03-31 | RESIGNED |
MR DAVID RALPH DELANO CORNELL | Dec 1968 | British | Director | 2013-07-18 UNTIL 2023-09-20 | RESIGNED |
MR JAMES MICHAEL BEALE CAYZER-COLVIN | Apr 1965 | British | Director | 2005-12-07 UNTIL 2013-05-22 | RESIGNED |
MR JAMES JOHN WINTERBOTHAM | Jul 1958 | British | Secretary | 2005-12-07 UNTIL 2011-05-20 | RESIGNED |
HUGO ANTHONY EVANS | British | Secretary | 2011-05-20 UNTIL 2017-02-15 | RESIGNED | |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2005-10-05 UNTIL 2005-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
River Global Holdings Limited | 2023-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avendus Capital Asset Management (Uk) Limited | 2017-11-27 - 2023-10-02 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Raju Shukla | 2016-04-06 - 2017-11-24 | 10/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |