Foundocean Holdings Limited
11935751
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
director · Since 23/05/2019
DIRECTOR
SCOTTISH · SCOTLAND · Age 51
Also on 2 other boards
director · Since 23/05/2019
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 06/02/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 22 other boards
Persons with Significant Control
Venterra Limited
Third Floor, Standbrook House, Old Bond Street, London, W1S 4PD
Reg: 13309581 · Companies House · Private Limited Company
Notified 25/10/2021
Former PSCs
Mr James Ralph Bell
Ceased 25/10/2021
Mr Keith Edmund James Miller
Ceased 25/10/2021
Charges5 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CAPE HOLDING 1 B.V.