Menna Overview
Here’s a quick overview of OCEAN HOLDING NO.1 LIMITED 👀 — a London based business that started in 2023.
OCEAN HOLDING NO.1 LIMITED
- Company statusactive
- Company No15016372
- Age3 years 4 months Incorporated 20 July 2023
- Officers3
Address
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom
OCEAN HOLDING NO.1 LIMITED is an active company incorporated on 20 July 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 25 Sep 2026
Capital Allotment Shares
3 Months Ago on 11 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 29 Jul 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 21 Jul 2026
Legacy
4 Months Ago on 21 Jul 2026
Legacy
4 Months Ago on 21 Jul 2026
Resolution
4 Months Ago on 21 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Legacy
8 Months Ago on 13 Mar 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 13 Mar 2026
Legacy
8 Months Ago on 13 Mar 2026
Resolution
8 Months Ago on 13 Mar 2026
Capital Allotment Shares
10 Months Ago on 26 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
2 Years Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENTILE, Cosimo Maria Bendikt | director | Jan 1991 | 20 Jul 2023 |
| GRAF VON WEDEL-GODENS, Georg Alexander Temucin | director | Apr 1996 | 18 May 2026 |
| NAHARI, Abdelilah | director | Jun 1987 | 01 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| North Haven Infrastructure Iv Holdings Ltd | 20 Jul 2023 |
Related Companies
To view a related company, use above.
GENTILE, Cosimo Maria Bendikt, GRAF VON WEDEL-GODENS, Georg Alexander Temucin, NAHARI, Abdelilah, BEGIO, Barbara, GRYDBECK, Louise Anna Persdotter, IGLESIAS DOUGHERTY, Ethan Daniel, LOPEZ, Alfonso Gomez-Acebo, SHANTARAM, Venkatesh are mutual persons.
GENTILE, Cosimo Maria Bendikt, GRAF VON WEDEL-GODENS, Georg Alexander Temucin, NAHARI, Abdelilah, BEGIO, Barbara, GRYDBECK, Louise Anna Persdotter, IGLESIAS DOUGHERTY, Ethan Daniel, LOPEZ, Alfonso Gomez-Acebo, SHANTARAM, Venkatesh are mutual persons.
NAHARI, Abdelilah, BEGIO, Barbara are mutual persons.
NAHARI, Abdelilah, BEGIO, Barbara are mutual persons.
NAHARI, Abdelilah, BEGIO, Barbara are mutual persons.
BEGIO, Barbara are mutual persons.
SHANTARAM, Venkatesh are mutual persons.
SHANTARAM, Venkatesh are mutual persons.
SHANTARAM, Venkatesh are mutual persons.
SHANTARAM, Venkatesh are mutual persons.
SHANTARAM, Venkatesh are mutual persons.
NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD
GENTILE, Cosimo Maria Bendikt, GRAF VON WEDEL-GODENS, Georg Alexander Temucin, NAHARI, Abdelilah, BEGIO, Barbara, GRYDBECK, Louise Anna Persdotter, IGLESIAS DOUGHERTY, Ethan Daniel, LOPEZ, Alfonso Gomez-Acebo, PAYN, Mark Snowdon, SHANTARAM, Venkatesh are mutual persons.
INDIGO JVCO NO.1 LIMITED
GRAF VON WEDEL-GODENS, Georg Alexander Temucin are mutual persons.
OCEAN HOLDING NO.2 LIMITED
GRAF VON WEDEL-GODENS, Georg Alexander Temucin, NAHARI, Abdelilah, BEGIO, Barbara, IGLESIAS DOUGHERTY, Ethan Daniel, SHANTARAM, Venkatesh are mutual persons.
NEWLANDS PARK PROPCO LIMITED
NAHARI, Abdelilah, BEGIO, Barbara are mutual persons.
SEAGULL BIDCO LIMITED
SHANTARAM, Venkatesh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OCEAN HOLDING NO.1 LIMITED 👀 — a London based business that started in 2023.