Introduction
Watch Company
O
OCEAN HOLDING NO.2 LIMITED
OCEAN HOLDING NO.2 LIMITED is an active company incorporated on 18 May 2024 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.2 LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15727532
LTD Company
Age
1 Years
Incorporated 18 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 18 May 2024 - 31 December 2024(8 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London, E14 9SH,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
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...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
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...
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
IGLESIAS DOUGHERTY, Ethan Daniel
ActiveSierra Quebec Bravo, LondonE14 9SH
Born August 1987
Director
Appointed 17 Dec 2025
IGLESIAS DOUGHERTY, Ethan Daniel
Sierra Quebec Bravo, LondonE14 9SH
Born August 1987
Director
17 Dec 2025
Active
JANSSEN, Mathias Ferdinand Maria
ActiveSierra Quebec Bravo, LondonE14 9SH
Born January 1990
Director
Appointed 18 May 2024
JANSSEN, Mathias Ferdinand Maria
Sierra Quebec Bravo, LondonE14 9SH
Born January 1990
Director
18 May 2024
Active
BEGIO, Barbara
ResignedSierra Quebec Bravo, LondonE14 9SH
Born May 1983
Director
Appointed 16 Dec 2024
Resigned 17 Nov 2025
BEGIO, Barbara
Sierra Quebec Bravo, LondonE14 9SH
Born May 1983
Director
16 Dec 2024
Resigned 17 Nov 2025
Resigned
PAYN, Mark Snowdon
ResignedSierra Quebec Bravo, LondonE14 9SH
Born December 1976
Director
Appointed 18 May 2024
Resigned 16 Dec 2024
PAYN, Mark Snowdon
Sierra Quebec Bravo, LondonE14 9SH
Born December 1976
Director
18 May 2024
Resigned 16 Dec 2024
Resigned
SHANTARAM, Venkatesh
ResignedSierra Quebec Bravo, LondonE14 9SH
Born February 1972
Director
Appointed 18 May 2024
Resigned 10 Oct 2025
SHANTARAM, Venkatesh
Sierra Quebec Bravo, LondonE14 9SH
Born February 1972
Director
18 May 2024
Resigned 10 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sierra Quebec Bravo, 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 18 May 2024
North Haven Infrastructure Iv Holdings Ltd
Sierra Quebec Bravo, LondonE14 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2024
Active
Filing History
17
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
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2024