OCEANROCK CONSULTING UK LIMITED

OCEANROCK CONSULTING UK LIMITED is an active private limited company, incorporated on 19 July 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. OCEANROCK CONSULTING UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	60 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	16/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

OCEANROCK CONSULTING UK LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN MORRIS

(~43 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2016

MR GIANPAOLO ANTONIO PERA

(~41 year old Italian national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2016

ANDREW DAVID WALFORD

(~45 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT/MANAGEMENT CONSULTANT
Usually resident in SOUTH AFRICA

Appointed on 19/07/2016

Shareholders

(Persons of Significant Control)

Andrew David Walford

(~45 year old British national)

6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 19/07/2016

Connections

(Shared officers)

FIDELIA PARTNERS GROUP LIMITED

MR GIANPAOLO ANTONIO PERA

INVEST AFRICA LIMITED

MR GIANPAOLO ANTONIO PERA

SECURENVOY LIMITED

MR ANTHONY JOHN MORRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)