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Companies House/London/Company profile

OCEAN ONE HUNDRED LIMITED

Active
13586164·incorporated 2021-08-25

OCEAN ONE HUNDRED LIMITED is an active UK private limited company, incorporated on 25 August 2021 at Companies House (number 13586164; OpenRegistry canonical ID GB-13586164-ocean-one-hundred-limited). Sophymarine's OpenRegistry classifies it under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds), one of 2,825 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-25
Registered Address
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

OCEAN ONE HUNDRED LIMITED has 1 person with significant control on file:

  • Sc Henfold Vernon Llc. Notified 2023-08-16.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Time Gb (Vd) Limited (England reg. 13542109). Notified 2023-02-10. Ceased 2023-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Pounder born 1958 resident in United Kingdom, British national. Notified 2021-08-25. Ceased 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sc Henfold Vernon Llc. Notified 2021-12-23. Ceased 2023-02-10.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds):

Other companies registered in London: