Introduction
Watch Company
O
OCEAN HOLDING NO.1 LIMITED
OCEAN HOLDING NO.1 LIMITED is an active company incorporated on 20 July 2023 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. OCEAN HOLDING NO.1 LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15016372
LTD Company
Age
2 Years
Incorporated 20 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 20 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
PEGASUS UNIVERSAL EDGE HOLDINGS LTD
From: 20 July 2023To: 8 May 2024
Address
Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London, E14 9SH,
Previous Addresses
Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom
From: 20 July 2023To: 14 February 2024
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
6
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GENTILE, Cosimo Maria Bendikt
Active77 Marsh Wall, LondonE14 9SH
Born January 1991
Director
Appointed 20 Jul 2023
GENTILE, Cosimo Maria Bendikt
77 Marsh Wall, LondonE14 9SH
Born January 1991
Director
20 Jul 2023
Active
IGLESIAS DOUGHERTY, Ethan Daniel
Active77 Marsh Wall, LondonE14 9SH
Born August 1987
Director
Appointed 17 Dec 2025
IGLESIAS DOUGHERTY, Ethan Daniel
77 Marsh Wall, LondonE14 9SH
Born August 1987
Director
17 Dec 2025
Active
BEGIO, Barbara
Resigned77 Marsh Wall, LondonE14 9SH
Born May 1983
Director
Appointed 16 Dec 2024
Resigned 17 Nov 2025
BEGIO, Barbara
77 Marsh Wall, LondonE14 9SH
Born May 1983
Director
16 Dec 2024
Resigned 17 Nov 2025
Resigned
GRYDBECK, Louise Anna Persdotter
Resigned77 Marsh Wall, LondonE14 9SH
Born April 1988
Director
Appointed 20 Jul 2023
Resigned 31 Jul 2024
GRYDBECK, Louise Anna Persdotter
77 Marsh Wall, LondonE14 9SH
Born April 1988
Director
20 Jul 2023
Resigned 31 Jul 2024
Resigned
LOPEZ, Alfonso Gomez-Acebo
Resigned77 Marsh Wall, LondonE14 9SH
Born October 1989
Director
Appointed 20 Jul 2023
Resigned 30 Apr 2024
LOPEZ, Alfonso Gomez-Acebo
77 Marsh Wall, LondonE14 9SH
Born October 1989
Director
20 Jul 2023
Resigned 30 Apr 2024
Resigned
PAYN, Mark Snowdon
Resigned77 Marsh Wall, LondonE14 9SH
Born December 1976
Director
Appointed 20 Jul 2023
Resigned 16 Dec 2024
PAYN, Mark Snowdon
77 Marsh Wall, LondonE14 9SH
Born December 1976
Director
20 Jul 2023
Resigned 16 Dec 2024
Resigned
SHANTARAM, Venkatesh
Resigned77 Marsh Wall, LondonE14 9SH
Born February 1972
Director
Appointed 30 Apr 2024
Resigned 10 Oct 2025
SHANTARAM, Venkatesh
77 Marsh Wall, LondonE14 9SH
Born February 1972
Director
30 Apr 2024
Resigned 10 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
77 Marsh Wall, LondonE14 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2023
North Haven Infrastructure Iv Holdings Ltd
77 Marsh Wall, LondonE14 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
14 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
21 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2023