UKBizDB.co.uk

OCEANWOOD CAPITAL MANAGEMENT LLP

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

This company is commonly known as Oceanwood Capital Management Llp. The company was founded 18 years ago and was given the registration number OC318491. The firm's registered office is in LONDON. You can find them at 4 Albemarle Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:OCEANWOOD CAPITAL MANAGEMENT LLP
Company Number:OC318491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2006
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4 Albemarle Street, London, W1S 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3.45, 53 Davies Street, London, England, W1K 5JH

Llp Designated Member24 March 2020Active
Office 3.45, 53 Davies Street, London, England, W1K 5JH

Corporate Llp Designated Member08 August 2006Active
Office 3.45, 53 Davies Street, London, England, W1K 5JH

Llp Member01 January 2019Active
Office 3.45, 53 Davies Street, London, England, W1K 5JH

Llp Member01 January 2009Active
4, Albemarle Street, London, England, W1S 4GA

Llp Designated Member16 March 2006Active
4, Albemarle Street, London, England, W1S 4GA

Llp Designated Member16 March 2006Active
85, Huntingdon Road, East Finchley, London, N2 9DX

Llp Designated Member17 August 2006Active
4, Albemarle Street, London, W1S 4GA

Llp Designated Member26 June 2020Active
5th Floor, 25 Bury Street, London, England, SW1Y 6AL

Llp Member26 June 2020Active
5th Floor, 25 Bury Street, London, England, SW1Y 6AL

Llp Member01 April 2013Active
5th Floor, 25 Bury Street, London, England, SW1Y 6AL

Llp Member26 June 2020Active
Flat 1, 16-17 Manson Place, London, SW7 5LT

Llp Member01 January 2009Active
20, Marryat Road, Wimbledon, SW19 5BD

Llp Member01 January 2009Active
5th Floor, 25 Bury Street, London, England, SW1Y 6AL

Llp Member26 June 2020Active
6a Bullingham Mansions, Pitt Street, London, W8 4JH

Llp Member01 January 2009Active
5th Floor, 25 Bury Street, London, England, SW1Y 6AL

Llp Member19 July 2021Active
Oceanwood Capital Services Ltd, 4 Albemarle Street, London, England, W1S 4GA

Llp Member01 July 2017Active
3, Woodcote Park Road, Epsom, KT18 7EY

Llp Member01 April 2007Active
Flat 2, 10 Elvaston Place, London, SW7 5QG

Llp Member01 January 2009Active
4, Albemarle Street, London, W1S 4GA

Llp Member24 March 2020Active
4, Albemarle Street, London, England, W1S 4GA

Llp Member01 January 2009Active

People with Significant Control

Julian Patrick Garcia Woods
Notified on:29 April 2024
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Office 3.45, 53 Davies Street, London, England, W1K 5JH
Nature of control:
  • Right to appoint and remove members limited liability partnership
Mr Matthew Joseph Turner
Notified on:29 April 2024
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Office 3.45, 53 Davies Street, London, England, W1K 5JH
Nature of control:
  • Right to appoint and remove members limited liability partnership
Mr David Vaamonde Juanatey
Notified on:29 April 2024
Status:Active
Date of birth:July 1975
Nationality:Spanish
Country of residence:England
Address:Office 3.45, 53 Davies Street, London, England, W1K 5JH
Nature of control:
  • Right to appoint and remove members limited liability partnership
Mr Jen-Yue Chiang
Notified on:01 July 2019
Status:Active
Date of birth:January 1976
Nationality:American
Country of residence:United Kingdom
Address:4, Albemarle Street, London, United Kingdom, W1S 4GA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Julian Garcia Woods
Notified on:01 January 2019
Status:Active
Date of birth:July 1975
Nationality:British
Address:4, Albemarle Street, London, W1S 4GA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Christopher Reginald Gate
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:4, Albemarle Street, London, England, W1S 4GA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Oceanwood Capital Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Office 3.45, 53 Davies Street, London, England, W1K 5JH
Nature of control:
  • Right to appoint and remove members limited liability partnership

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

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.