OPEN OCEANS GROUP LTD

LEVEL 1, MAYFAIR PLACE, LONDON W1J 8AJ

Active
Private Limited Company
Company No. 13857979
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

OPEN OCEANS GROUP LTD was incorporated on Wednesday, January 19, 2022 as a Private Limited Company with registered address in LONDON. OPEN OCEANS GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 9 months and 27 days.

Name	OPEN OCEANS GROUP LTD
Company number	13857979
Company type	Private Limited Company
Incorporation date	19 Jan 2022
Status	Active
Industry (SIC 2007)	Activities of financial services holding companies (64205) Activities of venture and development capital companies (64303) Financial intermediation not elsewhere classified (64999) Other business support service activities n.e.c. (82990)

Address

Registered Address	LEVEL 1 MAYFAIR PLACE LONDON W1J 8AJ
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 Mohamed Aymane Bourhfir Nationality: Moroccan	Dates: Friday, January 13, 2023 - present right to appoint and remove directors
Mrs Bahija Larhrib Nationality: Moroccan	Dates: Monday, August 15, 2022 - Friday, January 13, 2023 ownership of shares 75 to 100 percent
Mr Mohamed Aymane Bourhfir Nationality: Moroccan	Dates: Wednesday, January 19, 2022 - Monday, August 15, 2022 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	30 September 2024, (-46 days left)
Latest accounts	31 December 2022
Next confirmation statement due	16 February 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against OPEN OCEANS GROUP LTD.

Previous Names

Name	Change Date
OPEN OCEANS GROUP LTD	19 Jan 2022
OPEN OCEANS MARKETING LTD	20 Jul 2023