OVERSEE CAPITAL LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON WC2H 7HF- Dissolved
- Private Limited Company
- Company No. 10298939
- Last Updated: 27 Jun 2021
Company Profile
OVERSEE CAPITAL LIMITED was incorporated on Wednesday, July 27, 2016 as a Private Limited Company with registered address in LONDON. OVERSEE CAPITAL LIMITED has the status: Dissolved and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 4 years 7 months and 20 days.
| Name | OVERSEE CAPITAL LIMITED |
|---|---|
| Company number | 10298939 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF |
|---|---|
| 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 |
|---|---|
| Mr Timothy John Marchant Nationality: British |
Dates: Tuesday, January 16, 2018 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William Carney Nationality: British |
Dates: Wednesday, July 27, 2016 - Wednesday, July 27, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Carney Nationality: British |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 July 2020 |
Mortgages
No mortgages have been registered against OVERSEE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVERSEE CAPITAL LIMITED | 27 Jul 2016 |