• UK
  • OCEAN BIDCO LIMITED - 25 Argyll Street, London, W1F 7TU, England, United Kingdom

Company Information

Company registration number
08038055
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Argyll Street
London
W1F 7TU
England
25 Argyll Street, London, W1F 7TU, England UK

Management

Managing Directors
BLEAKLEY, Tim James
JOSEPH, Stephen Zev
BETHELL, Melissa
CAPLAN, David
Company secretaries
JOSEPH, Stephen Zev

Company Details

Type of Business
ltd
Incorporated
2012-04-19
Age Of Company
2012-04-19 12 years
SIC/NACE
73110

Ownership

Beneficial Owners
-
Atoll Debtco Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800R9IX6D8MDQ7385
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

OCEAN BIDCO LIMITED Company Description

OCEAN BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08038055. Its current trading status is "live". It was registered 2012-04-19. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 25 Argyll Street .
More information

Get OCEAN BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ocean Bidco Limited - 25 Argyll Street, London, W1F 7TU, England, United Kingdom

2012-04-19 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-08) - CS01

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  • mortgage-satisfy-charge-full (2024-01-24) - MR04

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  • appoint-person-director-company-with-name-date (2024-01-31) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2023-12-23) - SH19

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  • legacy (2023-12-23) - SH20

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  • legacy (2023-12-23) - CAP-SS

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  • resolution (2023-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-07-26) - AA

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-03) - MR01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • change-to-a-person-with-significant-control (2022-09-26) - PSC05

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • mortgage-satisfy-charge-full (2022-06-15) - MR04

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  • notification-of-a-person-with-significant-control (2022-06-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-06-22) - PSC07

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  • accounts-with-accounts-type-full (2021-10-02) - AA

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  • accounts-with-accounts-type-full (2021-01-13) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01

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  • cessation-of-a-person-with-significant-control (2020-02-26) - PSC07

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  • confirmation-statement-with-updates (2020-01-13) - CS01

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  • notification-of-a-person-with-significant-control (2020-01-13) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • capital-allotment-shares (2019-06-20) - SH01

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  • capital-allotment-shares (2019-03-20) - SH01

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  • accounts-with-accounts-type-full (2019-09-16) - AA

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  • mortgage-satisfy-charge-full (2018-10-04) - MR04

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  • capital-allotment-shares (2018-10-02) - SH01

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  • accounts-with-accounts-type-full (2018-09-07) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-full (2016-09-17) - AA

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  • change-person-director-company-with-change-date (2016-01-05) - CH01

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  • change-person-secretary-company-with-change-date (2016-01-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-12) - AD01

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  • mortgage-satisfy-charge-full (2015-02-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01

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  • accounts-with-accounts-type-full (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • capital-allotment-shares (2013-01-04) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01

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  • resolution (2012-05-31) - RESOLUTIONS

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  • legacy (2012-05-22) - MG01

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  • termination-secretary-company-with-name (2012-05-21) - TM02

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  • termination-director-company-with-name (2012-05-21) - TM01

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  • appoint-person-director-company-with-name (2012-05-21) - AP01

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  • appoint-person-secretary-company-with-name (2012-05-21) - AP03

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  • change-account-reference-date-company-current-shortened (2012-05-21) - AA01

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  • incorporation-company (2012-04-19) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2012-05-18) - AD01

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