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 - LONDON

This company is listed in the following categories:
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)
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

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