OCEANWOOD CAPITAL SERVICES LTD

OFFICE 3.45, 53 DAVIES STREET, LONDON  W1K 5JH
  • Active
  • Private Limited Company
  • Company No. 05742561
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OCEANWOOD CAPITAL SERVICES LTD was incorporated on Tuesday, March 14, 2006 as a Private Limited Company with registered address in LONDON. OCEANWOOD CAPITAL SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 3 days.

Name OCEANWOOD CAPITAL SERVICES LTD
Company number 05742561
Company type Private Limited Company
Incorporation date 14 Mar 2006
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 3.45
53 DAVIES STREET
LONDON
W1K 5JH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matthew Joseph Turner Nationality: British Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Julian Patrick Garcia-Woods Nationality: British Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (43 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OCEANWOOD CAPITAL SERVICES LTD 14 Mar 2006
SANDPIPER CAPITAL SERVICES LTD 18 May 2006