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ONESUBSEA INVESTMENTS UK LIMITED

ONESUBSEA INVESTMENTS UK LIMITED is an active private limited company, incorporated on 6 March 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ONESUBSEA INVESTMENTS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08431671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ONESUBSEA INVESTMENTS UK LIMITED

Directors

(The company's officers)
MICHAEL ALAN BOULBY
(~54 year old British national)
ONESUBSEA 10 QUEEN STREET, STOURTON, LEEDS, LS10 1SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2023
NEIL CHAPPELL
(~45 year old British national)
ONESUBSEA 10 QUEEN STREET, STOURTON, LEEDS, LS10 1SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as REGIONAL FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2023
SIMON WALTER MCCLOUD
(~59 year old British national)
ONESUBSEA QUEEN STREET, STOURTON, LEEDS, LS10 1SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2018

Connections

(Shared officers)
  • SIMON WALTER MCCLOUD
  • MICHAEL ALAN BOULBY
  • SIMON WALTER MCCLOUD
  • SIMON WALTER MCCLOUD
ONESUBSEA OPERATIONS LIMITED
  • SIMON WALTER MCCLOUD
  • MICHAEL ALAN BOULBY
  • SIMON WALTER MCCLOUD
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)

ONESUBSEA INVESTMENTS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of ONESUBSEA INVESTMENTS UK LIMITED at local scale
Map of ONESUBSEA INVESTMENTS UK LIMITED at local scale
Map of ONESUBSEA INVESTMENTS UK LIMITED at district scale
Map of ONESUBSEA INVESTMENTS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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