Menna Overview
Here’s a quick overview of OCEAN DIAL ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2005.
OCEAN DIAL ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No05583807
- Age20 years 9 months Incorporated 5 October 2005
- Officers3
Address
30 Coleman Street, London, EC2R 5AL, England
OCEAN DIAL ASSET MANAGEMENT LIMITED is an active company incorporated on 5 October 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGH, Gordon Haig | secretary | 01 Mar 2024 | |
| BROUGH, Gordon | director | Aug 1959 | 30 Jun 2025 |
| MARSHALL, Gary Robert | director | Jul 1961 | 19 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| River Global Holdings Limited | 02 Oct 2023 | |
| Avendus Capital Asset Management (Uk) Limited | 27 Nov 2017 | |
| Mr Raju Shukla | Oct 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OCEAN DIAL ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2005.