Foundocean Limited
SC159257
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 22/03/2011
BUSINESS DEVELOPMENT & MARKETING DIRECTO
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 06/06/2019
DIRECTOR
SCOTTISH · SCOTLAND · Age 51
Also on 2 other boards
director · Since 06/02/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 22 other boards
Persons with Significant Control
Foundocean Holdings Limited
Third Floor, Standbrook House, Old Bond Street, London, W1S 4PD
Reg: 11935751 · England And Wales · Company Limited By Shares
Notified 18/04/2019
Former PSCs
Foundocean Group Limited
Ceased 18/12/2018
Mr Piet-Hein Christoph De Jager
Ceased 18/04/2019
Mr Anouar Noudari
Ceased 18/04/2019
Charges3 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC UK BANK PLC
NATIONAL WESTMINSTER BANK PLC
ARCHOVER LIMITED
NATIONAL WESTMINSTER BANK PLC