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Home > England & Wales Companies > OCEANWOOD CAPITAL SERVICES LTD
Company Information for

OCEANWOOD CAPITAL SERVICES LTD

OFFICE 3.45, 53 DAVIES STREET, LONDON, W1K 5JH,
Company Registration Number
05742561
Private Limited Company
Active

Company Overview

About Oceanwood Capital Services Ltd
OCEANWOOD CAPITAL SERVICES LTD was founded on 2006-03-14 and has its registered office in London. The organisation's status is listed as "Active". Oceanwood Capital Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OCEANWOOD CAPITAL SERVICES LTD
 
Legal Registered Office
OFFICE 3.45
53 DAVIES STREET
LONDON
W1K 5JH
Other companies in W1S
 
Previous Names
SANDPIPER CAPITAL SERVICES LTD18/05/2006
Filing Information
Company Number 05742561
Company ID Number 05742561
Date formed 2006-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB894061212  
Last Datalog update: 2024-12-05 08:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEANWOOD CAPITAL SERVICES LTD
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Company Officers of OCEANWOOD CAPITAL SERVICES LTD

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16
SUSAN DAVIES
 Director 2011-05-23
WILLIAM NICHOLAS
 Director 2006-07-03
RICHARD TIMMS
 Director 2017-11-02
MATTHEW JOSEPH TURNER
 Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE BUTLER
 Director 2013-07-01 2017-04-01
CHRISTOPHER REGINALD GATE
 Director 2006-03-14 2011-05-23
LUKE LYNCH
 Director 2006-09-18 2010-09-30
THROGMORTON UK LIMITED
 Company Secretary 2006-09-18 2007-07-16
LUKE LYNCH
 Company Secretary 2006-03-14 2006-09-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-14 2006-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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THROGMORTON SECRETARIES LLP BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
THROGMORTON SECRETARIES LLP UNISON INVESTMENTS LIMITED Company Secretary 2017-03-21 CURRENT 2012-06-22 Active
THROGMORTON SECRETARIES LLP KESA SPAIN LIMITED Company Secretary 2016-08-05 CURRENT 2007-06-07 Dissolved 2017-07-18
THROGMORTON SECRETARIES LLP KESA SOURCING LIMITED Company Secretary 2016-08-05 CURRENT 1992-05-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP KESA INTERNATIONAL LIMITED Company Secretary 2016-08-05 CURRENT 1999-10-11 Active
THROGMORTON SECRETARIES LLP KESA HOLDINGS LIMITED Company Secretary 2016-08-05 CURRENT 2001-06-07 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP KESA TURKEY LIMITED Company Secretary 2016-08-05 CURRENT 2006-03-30 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP DARTY LIMITED Company Secretary 2016-08-05 CURRENT 2001-06-11 Active
THROGMORTON SECRETARIES LLP CAMBRIDGE PLACE HOLDINGS (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2005-03-29 Active
THROGMORTON SECRETARIES LLP NSS SERV LIMITED Company Secretary 2015-07-14 CURRENT 2003-01-16 Dissolved 2016-01-12
THROGMORTON SECRETARIES LLP NS GP LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-19 Dissolved 2016-07-05
THROGMORTON SECRETARIES LLP NSCGP LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS NOMINEES LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-12 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS TRUSTEE LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2018-01-09
THROGMORTON SECRETARIES LLP LCDA UK LIMITED Company Secretary 2015-07-08 CURRENT 2015-06-15 Active
THROGMORTON SECRETARIES LLP COMMERCE VENTURES I LTD Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP LCDA PETS UK LTD Company Secretary 2015-04-28 CURRENT 2015-04-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ADC THERAPEUTICS (UK) LIMITED Company Secretary 2015-01-22 CURRENT 2014-12-12 Active
THROGMORTON SECRETARIES LLP GLENNMONT ASSET MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
THROGMORTON SECRETARIES LLP OBERWEIS ASSET MANAGEMENT UK LIMITED Company Secretary 2014-10-01 CURRENT 2014-07-18 Active
THROGMORTON SECRETARIES LLP JETSTONE (SERVICES) LTD Company Secretary 2014-07-22 CURRENT 2014-07-10 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP WORLD MATTERS LIMITED Company Secretary 2014-05-12 CURRENT 2014-02-07 Active
THROGMORTON SECRETARIES LLP TPS INVEST SERVICES LTD Company Secretary 2014-03-11 CURRENT 2013-11-13 Dissolved 2015-09-29
THROGMORTON SECRETARIES LLP VICASSET ADVISORS UK LIMITED Company Secretary 2014-02-01 CURRENT 2012-03-23 Active
THROGMORTON SECRETARIES LLP BYBROOK CAPITAL SERVICES (UK) LIMITED Company Secretary 2014-01-23 CURRENT 2013-06-27 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ALCOVA SERVICES LIMITED Company Secretary 2014-01-09 CURRENT 2011-12-22 Liquidation
THROGMORTON SECRETARIES LLP ADC PRODUCTS (UK) LIMITED Company Secretary 2014-01-01 CURRENT 2000-02-14 Liquidation
THROGMORTON SECRETARIES LLP ADC THERAPEUTICS SERVICES (UK) LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP TOR INVESTMENT MANAGEMENT UK CORPORATION LIMITED Company Secretary 2013-11-15 CURRENT 2012-09-11 Dissolved 2017-01-17
THROGMORTON SECRETARIES LLP FIFTY SEVEN 7 SERVICES LIMITED Company Secretary 2013-10-01 CURRENT 2013-08-13 Active
THROGMORTON SECRETARIES LLP ASCENSION HEALTHCARE PLC Company Secretary 2013-09-25 CURRENT 2013-09-25 In Administration
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THROGMORTON SECRETARIES LLP LTS ADVISORY LIMITED Company Secretary 2013-06-28 CURRENT 2013-04-03 Active
THROGMORTON SECRETARIES LLP GBM SECURITIES LIMITED Company Secretary 2013-06-21 CURRENT 2012-04-20 Active
THROGMORTON SECRETARIES LLP JCAM INVESTMENTS LIMITED Company Secretary 2013-04-26 CURRENT 2011-04-27 Active
THROGMORTON SECRETARIES LLP GLENNMONT PARTNERS I LIMITED Company Secretary 2013-04-08 CURRENT 2007-10-01 Active
THROGMORTON SECRETARIES LLP CLEAN ENERGY PARTNERS CEP SERVICES LIMITED Company Secretary 2013-03-20 CURRENT 2012-09-11 Active
THROGMORTON SECRETARIES LLP CLEAN ENERGY PARTNERS CEP 2012 LIMITED Company Secretary 2013-03-20 CURRENT 2012-09-21 Active
THROGMORTON SECRETARIES LLP ARTISAN PARTNERS II LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
THROGMORTON SECRETARIES LLP FREEPOINT 100 LIMITED Company Secretary 2012-10-29 CURRENT 2012-10-29 Active
THROGMORTON SECRETARIES LLP CANDLEWICK ASSET MANAGEMENT LIMITED Company Secretary 2012-10-26 CURRENT 2012-09-18 Dissolved 2017-01-24
THROGMORTON SECRETARIES LLP VISIUM UK LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Liquidation
THROGMORTON SECRETARIES LLP VENN FINANCE SERVICES LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
THROGMORTON SECRETARIES LLP ABD CORPORATE SERVICES LIMITED Company Secretary 2012-09-04 CURRENT 2012-06-15 Liquidation
THROGMORTON SECRETARIES LLP TPG-AXON CAPITAL MANAGEMENT (UK),LTD Company Secretary 2012-08-01 CURRENT 2007-05-09 Dissolved 2015-06-03
THROGMORTON SECRETARIES LLP NAYA CAPITAL MANAGEMENT UK LIMITED Company Secretary 2012-05-14 CURRENT 2011-09-15 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES CORPORATE LTD Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
THROGMORTON SECRETARIES LLP HADRIAN MANAGEMENT LTD Company Secretary 2012-01-01 CURRENT 2011-06-29 Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP TACONIC CAPITAL SERVICES UK LIMITED Company Secretary 2012-01-01 CURRENT 2001-02-26 Active
THROGMORTON SECRETARIES LLP INTRINSIC STRUCTURES LTD Company Secretary 2012-01-01 CURRENT 2011-06-29 Active
THROGMORTON SECRETARIES LLP CARRHAE CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2011-12-23 CURRENT 2011-06-01 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES SERVICES LTD Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES ENTERPRISES LTD. Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES HOLDINGS LTD Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
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THROGMORTON SECRETARIES LLP SECOR PARTNERS (UK), LTD Company Secretary 2011-09-01 CURRENT 2010-08-04 Active
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THROGMORTON SECRETARIES LLP COMAC SERVICES LTD Company Secretary 2010-08-01 CURRENT 2005-12-14 Active
THROGMORTON SECRETARIES LLP KIACTA EUROPE LTD Company Secretary 2010-04-29 CURRENT 2010-04-29 Dissolved 2014-09-09
THROGMORTON SECRETARIES LLP ARAM GLOBAL SERVICES LIMITED Company Secretary 2010-02-09 CURRENT 2009-02-10 Liquidation
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED Company Secretary 2010-01-01 CURRENT 2001-12-18 Active
THROGMORTON SECRETARIES LLP TFG ASSET MANAGEMENT UK LIMITED Company Secretary 2009-11-02 CURRENT 2009-09-22 Active
THROGMORTON SECRETARIES LLP VENN PARTNERS SERVICES LIMITED Company Secretary 2009-10-21 CURRENT 2009-10-16 Liquidation
THROGMORTON SECRETARIES LLP MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 2008-08-11 Dissolved 2018-05-05
THROGMORTON SECRETARIES LLP J FITZGIBBONS LIMITED Company Secretary 2009-04-01 CURRENT 2008-07-01 Dissolved 2018-05-22
THROGMORTON SECRETARIES LLP ABACI INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2008-12-19 CURRENT 2008-12-19 Dissolved 2014-03-11
THROGMORTON SECRETARIES LLP TRICADIA EUROPE LTD Company Secretary 2008-12-16 CURRENT 2007-07-11 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP KONA CAPITAL CORPORATE MEMBER LIMITED Company Secretary 2008-11-28 CURRENT 2008-11-28 Dissolved 2018-03-08
THROGMORTON SECRETARIES LLP EISENSTAT CAPITAL PARTNERS LONDON LTD Company Secretary 2008-10-31 CURRENT 2008-08-05 Active
THROGMORTON SECRETARIES LLP TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED Company Secretary 2008-09-29 CURRENT 2007-06-26 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP VALIANCE (SERVICES) LIMITED Company Secretary 2008-07-24 CURRENT 2008-04-16 Active
THROGMORTON SECRETARIES LLP RAVENSCOURT CAPITAL SERVICES (UK) LTD. Company Secretary 2008-06-02 CURRENT 2008-02-12 Dissolved 2015-06-24
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THROGMORTON SECRETARIES LLP CPM ADVISERS LIMITED Company Secretary 2007-07-16 CURRENT 2003-10-21 Dissolved 2014-08-28
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THROGMORTON SECRETARIES LLP IBIS ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2005-10-11 Dissolved 2014-07-02
THROGMORTON SECRETARIES LLP TRAFELET SERVICES UK LIMITED Company Secretary 2007-07-16 CURRENT 2003-11-14 Dissolved 2013-10-08
THROGMORTON SECRETARIES LLP BREVAN HOWARD FUND SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2004-05-26 Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP VERNON FURBSCO LTD Company Secretary 2007-07-16 CURRENT 2002-11-21 Dissolved 2014-01-21
THROGMORTON SECRETARIES LLP D.E INVESTMENTS UK Company Secretary 2007-07-16 CURRENT 2002-04-23 Dissolved
THROGMORTON SECRETARIES LLP D.E ACQUISITION UK LIMITED Company Secretary 2007-07-16 CURRENT 2000-01-04 Dissolved 2015-07-17
THROGMORTON SECRETARIES LLP DANIX SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2004-11-11 Dissolved 2015-11-17
THROGMORTON SECRETARIES LLP ALEVA LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-11 Dissolved 2013-12-24
THROGMORTON SECRETARIES LLP VITALCASTLE LIMITED Company Secretary 2007-07-16 CURRENT 2003-11-03 Dissolved 2016-01-13
THROGMORTON SECRETARIES LLP YORKVILLE ADVISORS SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-05-11 Dissolved 2016-11-22
THROGMORTON SECRETARIES LLP ENDEAVOUR SERVICES UK LIMITED Company Secretary 2007-07-16 CURRENT 1999-08-05 Dissolved 2017-08-08
THROGMORTON SECRETARIES LLP LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED Company Secretary 2007-07-16 CURRENT 1999-03-02 Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP RS FURBS LIMITED Company Secretary 2007-07-16 CURRENT 2003-04-13 Active
THROGMORTON SECRETARIES LLP GLENVIEW CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-05 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP XENOVA GROUP LIMITED Company Secretary 2007-07-16 CURRENT 1992-03-19 Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP XENOVA LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-11 Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES (HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 1983-09-19 Active
THROGMORTON SECRETARIES LLP BEAGLE ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2003-07-15 Dissolved 2018-03-04
THROGMORTON SECRETARIES LLP CANTILLON CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2003-05-22 Active
THROGMORTON SECRETARIES LLP D.E FINANCE UK LIMITED Company Secretary 2007-07-16 CURRENT 1935-05-20 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
THROGMORTON SECRETARIES LLP KONA CAPITAL MANAGEMENT LTD Company Secretary 2007-07-16 CURRENT 2004-05-04 Active
THROGMORTON SECRETARIES LLP GLOBAL ALTERNATIVE STRATEGIES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-21 Active
THROGMORTON SECRETARIES LLP CAPULA INVESTMENT SERVICES LTD Company Secretary 2007-07-16 CURRENT 2005-05-23 Active
THROGMORTON SECRETARIES LLP CHELSEA PARK PARTNERS LIMITED Company Secretary 2007-07-16 CURRENT 2005-06-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP CR GLOBAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
THROGMORTON SECRETARIES LLP AMBER CAPITAL UK HOLDINGS LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-18 Active
THROGMORTON SECRETARIES LLP D.E HOLDCO UK LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-22 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP SOFTLINK EUROPE LIMITED Company Secretary 2007-07-16 CURRENT 1992-01-31 Active
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
THROGMORTON SECRETARIES LLP SATELLITE FUND MANAGEMENT (U.K.) LTD. Company Secretary 2007-07-16 CURRENT 2004-05-21 Liquidation
THROGMORTON SECRETARIES LLP THC VENTURES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-28 Active
THROGMORTON SECRETARIES LLP NORTHCROSS MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2005-07-14 Active
THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES LIMITED Company Secretary 2007-07-16 CURRENT 1989-12-15 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ENDEAVOUR CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 1999-01-05 Active
THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
THROGMORTON SECRETARIES LLP GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED Company Secretary 2007-07-16 CURRENT 2005-04-28 Active
THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17
MATTHEW JOSEPH TURNER CRADDOCKS CLOSE RESIDENTS ASSOCIATION LIMITED Director 2010-03-25 CURRENT 2001-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-01-08Solvency Statement dated 21/12/23
2024-01-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-08Statement of capital on GBP 228,972.00
2024-01-08Statement by Directors
2024-01-08Withdrawal of a person with significant control statement on 2024-01-08
2024-01-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN PATRICK GARCIA-WOODS
2024-01-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOSEPH TURNER
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-10-02DIRECTOR APPOINTED JULIAN PATRICK GARCIA-WOODS
2023-10-02APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICHOLAS
2023-05-31Director's details changed for Mr Matthew Joseph Turner on 2023-05-26
2023-05-31Director's details changed for Mr William Nicholas on 2023-05-26
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM 4 Albemarle Street London W1S 4GA
2023-03-20CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-07Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
2022-10-07AD02Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
2022-07-04Termination of appointment of Throgmorton Secretaries Llp on 2022-06-09
2022-07-04Appointment of Bcs Cosec Limited as company secretary on 2022-06-09
2022-07-04AP04Appointment of Bcs Cosec Limited as company secretary on 2022-06-09
2022-07-04TM02Termination of appointment of Throgmorton Secretaries Llp on 2022-06-09
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-30CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-01-01
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-18CH01Director's details changed for Mr Richard Timms on 2019-04-05
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-01-29CH01Director's details changed for Mr Christopher Reginald Gate on 2011-05-16
2019-01-23CH01Director's details changed for Mr William Nicholas on 2018-02-08
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-04CH01Director's details changed for Mr William Nicholas on 2017-08-03
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1178973
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-05AP01DIRECTOR APPOINTED MR RICHARD TIMMS
2017-11-05AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH TURNER
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BUTLER
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1178973
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-04-06CH01Director's details changed for Mr David George Butler on 2017-03-14
2017-03-10CH01Director's details changed for Mr William Nicholas on 2011-09-07
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1178973
2016-04-11AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1178973
2015-03-31AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1178973
2014-04-02AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-11AP01DIRECTOR APPOINTED MR DAVID GEORGE BUTLER
2013-05-03AUDAUDITOR'S RESIGNATION
2013-04-24MISCSection 519
2013-04-02AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-28CH01Director's details changed for Mr William Nicholas on 2013-03-01
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10AR0114/03/12 FULL LIST
2012-04-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 21/07/2011
2012-04-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-10AD02SAIL ADDRESS CREATED
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-07-22SH1922/07/11 STATEMENT OF CAPITAL GBP 1178973
2011-07-14CAP-SSSOLVENCY STATEMENT DATED 01/07/11
2011-07-14SH20STATEMENT BY DIRECTORS
2011-07-14RES06REDUCE ISSUED CAPITAL 01/07/2011
2011-05-24AP01DIRECTOR APPOINTED SUSAN DAVIES
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GATE
2011-04-01AR0114/03/11 FULL LIST
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR LUKE LYNCH
2010-10-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-16AR0114/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE LYNCH / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GATE / 01/10/2009
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS / 28/02/2009
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-02363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-01288aSECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / LUKE LYNCH / 18/09/2006
2007-12-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-20288bSECRETARY RESIGNED
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-04-11353LOCATION OF REGISTER OF MEMBERS
2007-04-11363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-11190LOCATION OF DEBENTURE REGISTER
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 44 PORTMAN ROAD READING RG30 1EA
2007-03-0688(2)RAD 06/10/06--------- £ SI 400000@1=400000 £ IC 920560/1320560
2006-10-19RES04NC INC ALREADY ADJUSTED 05/10/06
2006-10-19123£ NC 1000000/2000000 04/10/06
2006-10-11288aNEW SECRETARY APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2006-09-28288bSECRETARY RESIGNED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-08-3188(2)RAD 03/07/06--------- £ SI 920559@1=920559 £ IC 1/920560
2006-05-31395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18CERTNMCOMPANY NAME CHANGED SANDPIPER CAPITAL SERVICES LTD CERTIFICATE ISSUED ON 18/05/06
2006-03-14288bSECRETARY RESIGNED
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCEANWOOD CAPITAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEANWOOD CAPITAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCE 2006-05-31 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of OCEANWOOD CAPITAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANWOOD CAPITAL SERVICES LTD
Trademarks
We have not found any records of OCEANWOOD CAPITAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANWOOD CAPITAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OCEANWOOD CAPITAL SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OCEANWOOD CAPITAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OCEANWOOD CAPITAL SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0090021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2015-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-07-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANWOOD CAPITAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEANWOOD CAPITAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 5JH