Introduction
Watch Company
O
OC FUNDING I LIMITED
OC FUNDING I LIMITED is an active company incorporated on 22 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. OC FUNDING I LIMITED was registered 4 years ago.(SIC: 64929)
Status
active
Active since 4 years ago
Company No
13993786
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Nations House 103 Wigmore Street London, W1U 1QS,
Previous Addresses
8 Wimpole Street London W1G 9SP England
From: 22 March 2022To: 1 September 2022
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEENSTOCK, Richard
Active103 Wigmore Street, LondonW1U 1QS
Born July 1979
Director
Appointed 28 Mar 2025
BEENSTOCK, Richard
103 Wigmore Street, LondonW1U 1QS
Born July 1979
Director
28 Mar 2025
Active
SALISBURY, Jonathan Richard
Active103 Wigmore Street, LondonW1U 1QS
Born September 1977
Director
Appointed 18 Jan 2024
SALISBURY, Jonathan Richard
103 Wigmore Street, LondonW1U 1QS
Born September 1977
Director
18 Jan 2024
Active
KAERNESTED, Orvar
Resigned103 Wigmore Street, LondonW1U 1QS
Born July 1976
Director
Appointed 22 Mar 2022
Resigned 28 Mar 2025
KAERNESTED, Orvar
103 Wigmore Street, LondonW1U 1QS
Born July 1976
Director
22 Mar 2022
Resigned 28 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
103 Wigmore Street, LondonW1U 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Ortus Secured Finance Iv Limited
103 Wigmore Street, LondonW1U 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2022
Active
Kvika Securities Limited
CeasedUpper Brook Street, LondonW1K 7QD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Mar 2022
Ceased 22 Mar 2022
Kvika Securities Limited
Upper Brook Street, LondonW1K 7QD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Mar 2022
Ceased 22 Mar 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
10 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2024
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
31 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2023
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2023
26 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2023
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022