Ocean Bidco Limited
08038055
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 16/05/2012
CEO
BRITISH · UNITED KINGDOM · Age 60
Also on 15 other boards
director · Since 16/05/2012
CFO
BRITISH · UNITED KINGDOM · Age 45
Also on 11 other boards
director · Since 31/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 9 other boards
Former
director · Resigned 16/05/2012
corporate secretary · Resigned 16/05/2012
secretary · Resigned 04/09/2024
Persons with Significant Control
Atoll Debtco Ltd
25, Argyll Street, London, W1F 7TU
Reg: 14074113 · Companies House · Company
Notified 14/06/2022
Former PSCs
Ocean Topco Limited
Ceased 16/10/2019
Ocean Jersey Topco Limited
Ceased 14/06/2022
Charges5 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
25 ARGYLL STREET
LONDON