Oceana Investment Corporation Limited

02595720

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, NW3 1QE

Incorporated 26/03/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Michael Lewis

director · Since 24/04/1991

DIRECTOR

BRITISH · MONACO · Age 67

Dr Philip Press

director · Since 22/11/2004

COMPANY DIRECTOR

BRITISH · MONACO · Age 74

Jerome Andrew Fester

secretary · Since 20/04/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 30 other boards

Persons with Significant Control

Neil Nevies

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British,Israeli · Israel · Age 38

1st Floor, 38/39 Hampstead High Street, London, NW3 1QE

Notified 01/01/2025

Former PSCs

Bryan Cave Leighton Paisner Llp

Ceased 01/10/2021

Charges0 outstanding

charge

satisfied

CLERICAL MEDICAL INVESTMENT GROUP LIMITED

Created 16/07/2008Registered 25/07/2008Satisfied 16/06/2022

charge

satisfied

CLERICAL MEDICAL INVESTMENT GROUP LIMITED

Created 16/07/2008Registered 21/07/2008Satisfied 08/06/2022

charge

satisfied

SWISS BANK CORPORATION

Created 08/07/1991Registered 18/07/1991Satisfied 21/10/1991