Ocean Holding No.1 Limited

15016372

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

SUITE 2.26, SIERRA QUEBEC BRAVO, LONDON, E14 9SH

Incorporated 20/07/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Cosimo Maria Bendikt Gentile

director · Since 20/07/2023

INVESTMENT PROFESSIONAL

GERMAN · UNITED KINGDOM · Age 35

Also on 4 other boards

Georg Alexander Temucin Graf Von Wedel-Godens

director · Since 18/05/2026

GERMAN · UNITED KINGDOM · Age 30

Also on 4 other boards

Persons with Significant Control

North Haven Infrastructure Iv Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 2.26 Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH

Reg: 14330130 · Companies House · Limited By Shares

Notified 20/07/2023