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FOUNDOCEAN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foundocean Group Limited. The company was founded 10 years ago and was given the registration number 09080355. The firm's registered office is in LONDON. You can find them at C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FOUNDOCEAN GROUP LIMITED
Company Number:09080355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 June 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director07 July 2014Active
C/O Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director07 July 2014Active
Derwent House, Dedmere Road, Marlow, England, SL7 1PG

Director07 July 2014Active
Liston Exchange, Liston Court, Marlow, United Kingdom, SL7 1ER

Director07 July 2014Active
Suite 2 Regency House, Dedmere Road, Marlow, England, SL7 1FJ

Director01 October 2015Active
Suite 2 Regency House, Dedmere Road, Marlow, England, SL7 1FJ

Director10 June 2014Active
Liston Exchange, Liston Court, Marlow, United Kingdom, SL7 1ER

Director07 July 2014Active
Liston Exchange, Liston Court, Marlow, United Kingdom, SL7 1ER

Director07 July 2014Active

People with Significant Control

Mr Giuseppe Tronchetti Provera
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Italian
Address:C/O Duff & Phelps Ltd, The Shard, London, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Edmund James Miller
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:C/O Duff & Phelps Ltd, The Shard, London, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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