OCEAN BRIDGE HOLDINGS LIMITED

OCEAN BRIDGE HOLDINGS LIMITED

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

    Company NameOCEAN BRIDGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16643376
    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 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OCEAN BRIDGE HOLDINGS LIMITED located?

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

    What are the latest accounts for OCEAN BRIDGE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 11, 2027

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

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    OverdueNo

    What are the latest filings for OCEAN BRIDGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 12, 2025

    • Capital: GBP 500
    3 pagesSH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2025

    Statement of capital on Aug 11, 2025

    • Capital: GBP 5
    SH01

    Who are the officers of OCEAN BRIDGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEITNER, Ian
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    England
    Director
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    England
    EnglandNew Zealander18179350001
    HEITNER, Sarah
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    England
    Director
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    England
    EnglandBritish339020370001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Newshop Limited
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    England
    Aug 11, 2025
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09450756
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Philip Heitner
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    England
    Aug 11, 2025
    Burlington House
    1075 Finchley Road
    NW11 0PU London
    New
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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