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Companies/08038055

Ocean Bidco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Atoll Debtco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-14 · No cessation recorded

Source record 12367886
Show 2 ceased records
Ocean Jersey Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-10-16 · Ceased 2022-06-14

Source record 11789729
Ocean Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-16

Source record 7995820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DC
David CaplanCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+2 others
MB
Melissa BethellCurrent director
Appointed 2024-01-31 · 2 yrs · Company Director
+7 others
SJ
Stephen JosephCurrent director
Appointed 2012-05-16 · 14 yrs · Cfo
+16 others
TB
Tim BleakleyCurrent director
Appointed 2012-05-16 · 14 yrs · Ceo
+15 others
Show 2 historical appointments
SJ
Stephen JosephResigned secretary
Resigned 2012-05-16 · 12 yrs
PN
Paul NewcombeResigned director
Resigned 2012-04-19 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active