OCEAN LEONID HOLDING UK LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 14387429
- Last Updated: 01 Mar 2024
Company Profile
OCEAN LEONID HOLDING UK LTD was incorporated on Friday, September 30, 2022 as a Private Limited Company with registered address in LONDON. OCEAN LEONID HOLDING UK 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 1 month and 15 days.
| Name | OCEAN LEONID HOLDING UK LTD |
|---|---|
| Company number | 14387429 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Isfad Fund Lp Level 21, Icd Brookfield Place, Dubai International Financial Centre |
Dates: Monday, November 27, 2023 - present
significant influence or control
|
| Mr Nicholas Lowen Nationality: Italian |
Dates: Friday, September 30, 2022 - Monday, November 27, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OCEAN LEONID HOLDING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| OCEAN LEONID HOLDING UK LTD | 30 Sep 2022 |