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OCEAN BRIDGE PROPERTIES LIMITED

OCEAN BRIDGE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCEAN BRIDGE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11718384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEAN BRIDGE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OCEAN BRIDGE PROPERTIES LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN BRIDGE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OCEAN BRIDGE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for OCEAN BRIDGE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ocean Bridge Holdings Limited as a person with significant control on Nov 12, 2025

    		2 pagesPSC02

    Cessation of Seabridge Properties Limited as a person with significant control on Nov 12, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 09, 2019 with updates

    		4 pagesCS01

    Registration of charge 117183840001, created on Nov 27, 2019

    		47 pagesMR01

    Registration of charge 117183840002, created on Nov 27, 2019

    		82 pagesMR01

    Statement of capital following an allotment of shares on Oct 31, 2019

    • Capital: GBP 10,000
    		4 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2018

    Statement of capital on Dec 10, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OCEAN BRIDGE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEITNER, Ian
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		EnglandNew Zealander18179350001
    HEITNER, Sarah
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		United KingdomBritish253274410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN BRIDGE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    		Nov 12, 2025
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16643376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1075 Finchley Road
    London
    New Burlington House
    United Kingdom
    		Dec 10, 2018
    1075 Finchley Road
    London
    New Burlington House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03078059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0