Introduction
Watch Company
O
OCEAN HOUSE INVESTMENTS LIMITED
OCEAN HOUSE INVESTMENTS LIMITED is an active company incorporated on 10 August 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OCEAN HOUSE INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14289169
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
14 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
Active1075 Finchley Road, LondonNW11 0PU
Born March 1977
Director
Appointed 01 Mar 2023
BERGER, Mordechai Jacob
1075 Finchley Road, LondonNW11 0PU
Born March 1977
Director
01 Mar 2023
Active
GROSS, Mordechai
Active1075 Finchley Road, LondonNW11 0PU
Born November 1987
Director
Appointed 01 Mar 2023
GROSS, Mordechai
1075 Finchley Road, LondonNW11 0PU
Born November 1987
Director
01 Mar 2023
Active
GROSS, Berish
Resigned1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
Appointed 10 Aug 2022
Resigned 01 Mar 2023
GROSS, Berish
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
10 Aug 2022
Resigned 01 Mar 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Gross
Ceased1075 Finchley Road, LondonNW11 0PU
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Aug 2022
Ceased 10 Aug 2022
Mr Mordechai Gross
1075 Finchley Road, LondonNW11 0PU
Born November 1987
Ownership of shares 25 to 50 percent
10 Aug 2022
Ceased 10 Aug 2022
Ceased
Mr Berish Gross
Ceased1075 Finchley Road, LondonNW11 0PU
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2022
Ceased 10 Aug 2022
Mr Berish Gross
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2022
Ceased 10 Aug 2022
Ceased
Mr Mordechai Jacob Berger
Active1075 Finchley Road, LondonNW11 0PU
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2022
Mr Mordechai Jacob Berger
1075 Finchley Road, LondonNW11 0PU
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2022
Active
Mrs Freda Grossman
Active1075 Finchley Road, LondonNW11 0PU
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2022
Mrs Freda Grossman
1075 Finchley Road, LondonNW11 0PU
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2022
Active
Filing History
24
Description
Type
Date Filed
Document
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2024
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023