Ocean Partners Investments Limited

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Company number
06000315
Status
Active
Registered address
The Pearce Building, West Street, Maidenhead, England, Sl6 1rl
Incorporated
16 November 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Poulter, Neil
    Secretary
    Appointed: 2020-06-30
    • Neil POULTER — Officer, appointed 2020-06-30
  • Omland, Brent Raymond
    Director
    Nationality: Canadian · Residence: United States · Appointed: 2020-11-01
    • Brent Raymond OMLAND — Officer, appointed 2020-11-01
  • Pillay, Siva Jothie
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-03-30
    • Siva Jothie PILLAY — Officer, appointed 2018-10-30
    • Siva Jothie PILLAY — Officer, appointed 2012-03-30
    • Siva Jothie PILLAY — Officer, appointed 2007-07-30
  • Pillay, Siva Jothie
    Secretary
    Nationality: British · Appointed: 2006-11-16 · Resigned: 2014-06-26
    • Siva Jothie PILLAY — Officer, appointed 2018-10-30
    • Siva Jothie PILLAY — Officer, appointed 2012-03-30
    • Siva Jothie PILLAY — Officer, appointed 2007-07-30
  • Wooldridge, Samuel Laurie
    Secretary
    Appointed: 2014-06-27 · Resigned: 2020-06-30
    • Samuel Laurie WOOLDRIDGE — Officer, appointed 2014-06-27, resigned 2020-06-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-21 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-14 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-10 · Type: CS01
  • change-sail-address-company-with-old-address-new-address
    Date: 2024-10-30 · Type: AD02
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-26 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 31 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OCEAN PARTNERS INVESTMENTS LIMITED - UK Company Risk Report