Introduction
Watch Company
O
OCUBIS CAPITAL HOLDCO LIMITED
OCUBIS CAPITAL HOLDCO LIMITED is an active company incorporated on 13 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OCUBIS CAPITAL HOLDCO LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14231998
LTD Company
Age
3 Years
Incorporated 13 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
33 Cavendish Square London, W1G 0PW,
Previous Addresses
15 Regent Street London SW1Y 4LR England
From: 13 July 2022To: 10 March 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRESHAM, Matthew Cornish
ActiveCavendish Square, LondonW1G 0PW
Born October 1976
Director
Appointed 13 Jul 2022
GRESHAM, Matthew Cornish
Cavendish Square, LondonW1G 0PW
Born October 1976
Director
13 Jul 2022
Active
HUNT, Jonathan Michael
ActiveCavendish Square, LondonW1G 0PW
Born June 1953
Director
Appointed 13 Jul 2022
HUNT, Jonathan Michael
Cavendish Square, LondonW1G 0PW
Born June 1953
Director
13 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Michael Hunt
ActiveCavendish Square, LondonW1G 0PW
Born June 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2022
Mr Jonathan Michael Hunt
Cavendish Square, LondonW1G 0PW
Born June 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2022
Active
Filing History
7
Description
Type
Date Filed
Document
10 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2023