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Company profile

OCEAN HOLDING NO.1 LIMITED

active • ltd • Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom

Company no.15016372Officers8Documents20

Key company facts

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Company Number
15016372
Company Status
active
Type
ltd
Date Of Creation
2023-07-20
Registered Office
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom
Sic Codes
activities of financial services holding companies

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Latest activity

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UpdateDateRecency
IGLESIAS DOUGHERTY, Ethan Daniel Resigned7 May 20261 Month
IGLESIAS DOUGHERTY, Ethan Daniel Appointed17 Dec 20255 Months
BEGIO, Barbara Resigned17 Nov 20256 Months
SHANTARAM, Venkatesh Resigned10 Oct 20258 Months
Confirmation Statement Submitted4 Aug 202510 Months
Accounts Submitted24 Jun 202511 Months
Accounts Submitted18 Mar 20251 Year
Confirmation Statement Submitted18 Mar 20251 Year
PAYN, Mark Snowdon Resigned16 Dec 20241 Year
BEGIO, Barbara Appointed16 Dec 20241 Year
GRYDBECK, Louise Anna Persdotter Resigned31 Jul 20241 Year
Accounts Submitted8 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-company-with-name-date2026-05-26Open PDF
termination-director-company-with-name-termination-date2026-05-12Open PDF
legacy2026-03-13Open PDF
capital-statement-capital-company-with-date-currency-figure2026-03-13Open PDF
legacy2026-03-13Open PDF
resolution2026-03-13Open PDF
capital-allotment-shares2026-01-26Open PDF
appoint-person-director-company-with-name-date2026-01-07Open PDF
termination-director-company-with-name-termination-date2025-12-10Open PDF
termination-director-company-with-name-termination-date2025-10-10Open PDF
confirmation-statement-with-updates2025-08-04Open PDF
accounts-with-accounts-type-total-exemption-full2025-06-24Open PDF