UKBizDB.co.uk

OCEAN CAPITAL PARTNERS LIMITED

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

This company is commonly known as Ocean Capital Partners Limited. The company was founded 22 years ago and was given the registration number 04524230. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:OCEAN CAPITAL PARTNERS LIMITED
Company Number:04524230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director14 September 2018Active
30, King Street, London, United Kingdom, EC2V 8EH

Secretary02 September 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary02 September 2002Active
11 Avenue Des Chalets, Paris, France, FOREIGN

Director07 July 2004Active
30, King Street, London, United Kingdom, EC2V 8EH

Director02 September 2002Active
36 Kelfield Gardens, London, W10 6NB

Director10 November 2005Active
Ad Astra, Priory Drive, Stanmore, HA7 3HL

Director10 November 2005Active
30, King Street, London, United Kingdom, EC2V 8EH

Director02 September 2002Active
30, King Street, London, EC2V 8EH

Director29 October 2014Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director02 September 2002Active

People with Significant Control

Mr Pedro Miguel Raul Marie Errazuriz
Notified on:17 September 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pierrie Lorinet
Notified on:01 June 2016
Status:Active
Date of birth:February 1972
Nationality:French
Country of residence:Switzerland
Address:Bayard Sa, 13 Rue Verdaine 1204, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.