OCEAN HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

OCEAN HOLDINGS 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCEAN HOLDINGS 1 LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08952120. The accounts status is FULL and accounts are next due on 31/12/2024.

OCEAN HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

69 GROSVENOR STREET
LONDON
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2023-07-26 CURRENT
MR IPPEI MIMURA Dec 1968 Japanese Director 2016-08-31 CURRENT
MR KATSUMASA NIKI Feb 1968 Japanese Director 2014-03-21 UNTIL 2016-08-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2015-04-20 UNTIL 2023-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Softbank Group Capital Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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