OCEANPARK FINANCE LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 08661940
- Last Updated: 01 Mar 2024
Company Profile
OCEANPARK FINANCE LTD was incorporated on Friday, August 23, 2013 as a Private Limited Company with registered address in LONDON. OCEANPARK FINANCE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 2 months and 21 days.
| Name | OCEANPARK FINANCE LTD |
|---|---|
| Company number | 08661940 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Shulamit Chaya Spielman Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bernard Spielman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against OCEANPARK FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OCEANPARK FINANCE LTD | 23 Aug 2013 |