Ocean Bidco Limited, London
Ocean Bidco Limited is a private limited company. Located at 25 Argyll Street, London W1F 7TU, the above-mentioned 12 years old enterprise was incorporated on 2012-04-19 and is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).4 directors can be found in the business: David C. (appointed on 31 January 2024), Melissa B. (appointed on 31 January 2024), Stephen J. (appointed on 16 May 2012). Moving to the secretaries (1 in total), we can name: Stephen J. (appointed on 16 May 2012).
| About | |
|---|---|
| Name: Ocean Bidco Limited | |
| Number: 08038055 | |
| Incorporation date: 2012-04-19 | |
| End of financial year: 31 December |
| Address: |
25 Argyll Street London W1F 7TU |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Atoll Debtco Ltd
14 June 2022
| Address | 25 Argyll Street, London, W1F 7TU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14074113 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ocean Jersey Topco Limited
16 October 2019 - 14 June 2022
| Address | 3rd Floor 44 Esplanade St Helier, St Helier, Je4 9wg, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Companies Registry |
| Registration number | 125869 |
| Nature of control: |
75,01-100% shares |
Ocean Topco Limited
6 April 2016 - 16 October 2019
| Address | 25 Kingly Street, London, W1B 5QB, England |
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08037869 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Ocean Bidco Limited confirmation statement filing is 2024-01-14. The most recent one was sent on 2022-12-31. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Atoll Debtco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Argyll Street, W1F 7TU London. Ocean Jersey Topco Limited owns over 3/4 of shares. The corporate PSC is located at St Helier, Je4 9Wg. Ocean Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kingly Street, W1B 5QB London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, July 2023 | accounts |
Free Download
(47 pages)
|