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Interoceans Company Limited, W1J 6PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTEROCEANS COMPANY LIMITED

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

This company is commonly known as Interoceans Company Limited. The company was founded 5 years ago and was given the registration number 12276143. The firm's registered office is in LONDON. You can find them at 10 Bruton Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTEROCEANS COMPANY LIMITED
Company Number:12276143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Bruton Street, London, United Kingdom, W1J 6PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Dover Street, London, England, W1S 4LY

Director23 October 2019Active
26, Dover Street, London, England, W1S 4LY

Director11 August 2022Active
26, Dover Street, London, England, W1S 4LY

Director21 March 2024Active
26, Dover Street, London, England, W1S 4LY

Secretary16 May 2022Active
26, Dover Street, London, England, W1S 4LY

Director16 May 2022Active
26, Dover Street, London, England, W1S 4LY

Director11 August 2022Active

People with Significant Control

Mr Julio Cesar Herrera
Notified on:07 October 2022
Status:Active
Date of birth:December 1996
Nationality:Italian
Country of residence:England
Address:26, Dover Street, London, England, W1S 4LY
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Julio Herrera
Notified on:02 April 2021
Status:Active
Date of birth:December 1971
Nationality:Italian
Country of residence:England
Address:26, Dover Street, London, England, W1S 4LY
Nature of control:
  • Significant influence or control as trust
Mr Jose Francisco Herrera
Notified on:23 October 2019
Status:Active
Date of birth:March 1977
Nationality:Italian
Country of residence:England
Address:26, Dover Street, London, England, W1S 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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