Ocean Outdoor Uk Limited
05309128
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 27/11/2009
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 11 other boards
director · Since 07/06/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 15 other boards
director · Since 01/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Persons with Significant Control
Ocean Outdoor Uk Holdco Limited
25, Argyll Street, London, W1F 7TU
Reg: 15333652 · Companies House · Limited Company
Notified 01/01/2024
Former PSCs
Ocean Bidco Limited
Ceased 01/01/2024
Charges1 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
INVESTEC BANK PLC (THE SECURITY AGENT)
LDC (MANAGERS) LIMITED (INVESTER SECURITY AGENT)
LIGHTHOUSE TECHNOLOGIES LTD
WESTFIELD SHOPPINGTOWNS LTD
HSBC BANK PLC
BARCLAYS BANK PLC
UNIVERSAL CONSOLIDATED GROUP LIMITED