OPEN OCEAN UK LLP
Overview
| Company Name | OPEN OCEAN UK LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC403188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is OPEN OCEAN UK LLP located?
| Registered Office Address | 5th Floor 31 Alfred Place WC1E 7DP London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPEN OCEAN UK LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPEN OCEAN UK LLP?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for OPEN OCEAN UK LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Registered office address changed from 5th Floor 60 st. James's Street London SW1A 1LE England to 5th Floor 31 Alfred Place London Greater London WC1E 7DP on May 20, 2025 | 1 pages | LLAD01 | ||
Appointment of Openocean Oy as a member on Nov 20, 2024 | 2 pages | LLAP02 | ||
Notification of Openocean Oy as a person with significant control on Nov 20, 2024 | 2 pages | LLPSC02 | ||
Termination of appointment of Ekaterina Aleksandrovna Almasque as a member on Nov 20, 2024 | 1 pages | LLTM01 | ||
Cessation of Ekaterina Aleksandrovna Almasque as a person with significant control on Nov 20, 2024 | 1 pages | LLPSC07 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Change of details for Open Ocean Partners Oy as a person with significant control on Aug 08, 2024 | 2 pages | LLPSC05 | ||
Member's details changed for Open Ocean Partners Oy on Aug 08, 2024 | 1 pages | LLCH02 | ||
Change of details for Open Ocean Partners Oy as a person with significant control on Aug 08, 2024 | 2 pages | LLPSC05 | ||
Registered office address changed from First Floor 25 Park Lane London W1K 1RA England to 5th Floor 60 st. James's Street London SW1A 1LE on Jun 21, 2024 | 1 pages | LLAD01 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | LLCS01 | ||
Current accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Micro company accounts made up to Nov 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Nov 30, 2021 | 1 pages | AA | ||
Registered office address changed from 35 Shearing Street Bury St. Edmunds IP32 6FE England to First Floor 25 Park Lane London W1K 1RA on Mar 14, 2022 | 1 pages | LLAD01 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Nov 30, 2020 | 1 pages | AA | ||
Notification of Ekaterina Aleksandrovna Almasque as a person with significant control on Mar 31, 2021 | 2 pages | LLPSC01 | ||
Appointment of Ms Ekaterina Almasque as a member on Mar 31, 2021 | 2 pages | LLAP01 | ||
Cessation of Open Ocean Capital Oy as a person with significant control on Mar 31, 2021 | 1 pages | LLPSC07 | ||
Termination of appointment of Open Ocean Capital Oy as a member on Mar 31, 2021 | 1 pages | LLTM01 | ||
Who are the officers of OPEN OCEAN UK LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPEN OCEAN PARTNERS OY | LLP Designated Member | Pohjoisesplanadi 00100 Helsinki 31 Finland |
| 203064050001 | ||||||||||||||
| OPENOCEAN OY | LLP Designated Member | Pohjoisesplanadi 33 00100 Helsingfors 33 Finland |
| 332027030001 | ||||||||||||||
| ALMASQUE, Ekaterina Aleksandrovna | LLP Designated Member | 60 St. James's Street SW1A 1LE London 5th Floor England | England | 186038110003 | ||||||||||||||
| MUIRHEAD, Richard Mortimer | LLP Designated Member | Berkeley Square W1J 6HE London 23 Uk | England | 203064040001 | ||||||||||||||
| OPEN OCEAN CAPITAL OY | LLP Designated Member | Pohjoisesplanadi 00100 Helkinski 31 Finland |
| 241447740001 |
Who are the persons with significant control of OPEN OCEAN UK LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Openocean Oy | Nov 20, 2024 | Pohjoisesplanadi 33 00100 Helsingfors Helsingfors 33 Finland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Ekaterina Aleksandrovna Almasque | Mar 31, 2021 | 60 St. James's Street SW1A 1LE London 5th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Open Ocean Capital Oy | Dec 20, 2017 | Pohjoisesplanadi 00100 Helsinki 31 Finland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Mortimer Muirhead | Apr 06, 2016 | Wood Street EC2V 7AW London 125 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Open Ocean Partners Oy | Apr 06, 2016 | Pohjoisesplanadi 00100 Helsinki 31 Finland | No | ||||||||||
| |||||||||||||
Natures of Control
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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