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Companies/05876465

Ocean Finance Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-29 · No cessation recorded

Source record 116231954
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-29

Source record 117048485
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-07

Source record 117048486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
SK
Simon David KayCurrent secretary
Appointed 2026-03-18
JW
Jonathan WarrCurrent director
Appointed 2013-11-20 · 12 yrs · Director
+26 others
SS
Stephen StylianouCurrent director
Appointed 2006-08-16 · 20 yrs · Company Director
+42 others
SK
Simon KayCurrent director
Appointed 2006-08-16 · 20 yrs · Company Director
+40 others
Show 2 historical appointments
RS
Ryan SwannResigned secretary
Resigned 2015-03-05 · 11 yrs
SK
Simon KayResigned secretary
Resigned 2006-08-16 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active