ONEOCEAN VENTURES LTD - LONDON


Company Profile Company Filings

Overview

ONEOCEAN VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEOCEAN VENTURES LTD was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114903. The accounts status is SMALL and accounts are next due on 30/09/2024.

ONEOCEAN VENTURES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

3 BURLINGTON GARDENS
LONDON
W1S 3EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES BELLAMY May 1969 British Director 2014-07-03 CURRENT
LORD DAVID MAXIM TRIESMAN Oct 1943 British Director 2014-11-18 UNTIL 2018-10-16 RESIGNED
MR URI NACHOOM Oct 1958 British Director 2014-11-18 UNTIL 2016-04-12 RESIGNED
MR MARTIN RONALD DEVENISH Apr 1965 British Director 2014-09-23 UNTIL 2015-05-29 RESIGNED
MR ANDREW JOHN CHERRY May 1967 Irish Director 2014-11-18 UNTIL 2017-09-29 RESIGNED
MR LEE MICHAEL RICHARD CAMP Apr 1981 British Director 2018-01-16 UNTIL 2019-08-29 RESIGNED
MR CARLES MARIA CASAJUANA PALET Oct 1954 Spanish Director 2014-11-18 UNTIL 2018-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salamanca Group Investment Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ONEOCEAN VENTURES LTD 2022-09-17 31-12-2021 £90 equity
ACCOUNTS - Final Accounts 2022-01-01 31-12-2020 -90 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 1 equity

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