Company information:
Ocean Technologies Group Ltd (No: 11988290)
Address: 3 CADOGAN GATE, LONDON, SW1X 0AS, ENGLAND
Status: Active
Incorporated: 05-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SAM HAMILTON THACKARA FENTON-WHITTET ( DOB: Apr-1987 From: Jun-2019 )
Current Director: TRACY MARAJ ( DOB: Oct-1965 From: Jan-2024 )
Current Director: MATTHEW O'SULLIVAN ( DOB: Feb-1962 From: Nov-2021 )
Current Director: PETER RYAN ( DOB: May-1961 From: Jan-2024 )
Resigned Director: ALEXANDER FISKE COLLINS ( DOB: Mar-1971 From: May-2019 To: Aug-2019 )
Resigned Director: WILLIAM JOSEPH DONOGHUE ( DOB: Aug-1964 From: Aug-2019 To: Dec-2019 )
Resigned Director: LOUISE ANNE ROGERS ( DOB: Jan-1964 From: Aug-2019 To: Dec-2019 )
Resigned Director: LOUISE ROGERS ( DOB: Jan-1964 From: Aug-2019 To: Dec-2019 )
Resigned Director: MANISH SINGH ( DOB: Aug-1976 From: Aug-2021 To: May-2022 )
Resigned Director: MARTINUS MARIE ANTONIUS VAN GOOL ( DOB: Apr-1965 From: Dec-2020 To: Oct-2021 )
Persons of Significant Control:
Pelican Holdco Limited, 3 Cadogan Gate, London, SW1X 0AS, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-05-10)