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Ocean House Investments Limited
14289169
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 10/08/2022
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Mordechai Jacob Berger
director · Since 01/03/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 44 other boards
Persons with Significant Control
Mr Mordechai Jacob Berger
25–50% shares
25–50% votes
Appoint directors
British · England · Age 49
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Notified 10/08/2022
Mrs Freda Grossman
25–50% shares
25–50% votes
Appoint directors
British · England · Age 36
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Notified 10/08/2022
Former PSCs
Mr Mordechai Gross
Ceased 10/08/2022
Mr Berish Gross
Ceased 10/08/2022
Charges1 outstanding
Charge
outstanding
SECURE TRUST BANK PLC
Created 28/11/2024Registered 28/11/2024
Charge
satisfied
CLOSE BROTHERS LIMITED
Created 31/07/2023Registered 31/07/2023Satisfied 03/12/2024
Charge
satisfied
CLOSE BROTHERS LIMITED
Created 31/07/2023Registered 31/07/2023Satisfied 10/09/2024