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Ocean Holding No.1 Limited

Ocean Holding No.1 Limited is an active company incorporated on 20 July 2023 with the registered office located in London, Greater London. Ocean Holding No.1 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15016372
Private limited company
Age
2 years 1 month
Incorporated 20 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 20 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 2.26, Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
United Kingdom
Address changed on 14 Feb 2024 (1 year 7 months ago)
Previous address was Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Swedish • Lives in UK • Born in Apr 1988
Director • British • Lives in England • Born in Feb 1972
Director • Accountant • British • Lives in Jersey • Born in Dec 1976
Director • Investment Professional • German • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
North Haven Infrastructure Ii Holdings Ltd
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 3 more are mutual people.
Active
North Haven Infrastructure Iii Holdings Ltd
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 2 more are mutual people.
Active
North Haven Infrastructure Iv Holdings Ltd
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 2 more are mutual people.
Active
Ocean Holding No.2 Limited
Mr Venkatesh Shantaram and Barbara Begio are mutual people.
Active
Beatty Road Propco Limited
Barbara Begio is a mutual person.
Active
Newlands Park Propco Limited
Barbara Begio is a mutual person.
Active
Begio & Me Ltd
Barbara Begio is a mutual person.
Active
Boyton Road Propco Limited
Barbara Begio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£18K
Turnover
Unreported
Employees
Unreported
Total Assets
£316.13M
Total Liabilities
-£6K
Net Assets
£316.12M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Barbara Begio Appointed
8 Months Ago on 16 Dec 2024
Mark Snowdon Payn Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Louise Anna Persdotter Grydbeck Resigned
1 Year 1 Month Ago on 31 Jul 2024
Alfonso Gomez-Acebo Lopez Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Venkatesh Shantaram Appointed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
North Haven Infrastructure Iv Holdings Ltd (PSC) Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024
Submitted on 19 Dec 2024
Appointment of Barbara Begio as a director on 16 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Louise Anna Persdotter Grydbeck as a director on 31 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 18 Jun 2024
Repayment History
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