Oceana Investment Corporation Limited

Active02595720 Private limited company
Incorporated
26 March 1991 (35 years)
Previously known as
Oceana Retail Holdings Limited (until 17 September 2008)
Spiritrapid Limited (until 25 April 1991)
Industry
Activities of head offices (70100)
Directors
Philip Press
Owned by
Neil Nevies
Accounts type
Small
Region
Greater London
Address
1st Floor 38/39 Hampstead High Street
London
NW3 1QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 April 2007
British
Press, Philip, Dr
Director · Appointed 22 November 2004
British
Born August 1951 (75)
Director · Appointed 24 April 1991
British
Born January 1959 (67)
Officer history (14 former)
26 June 2020
Resigned Aaron, Samuel as Director
9 September 2009
Resigned Lewis, Stanley as Director
31 December 2007
Resigned Davies, Raymond Stanley Philip as Director
20 April 2007
Resigned Davies, Raymond Stanley Philip as Secretary
20 April 2007
Appointed Fester, Jerome Andrew as Secretary
10 December 2004
Appointed Aaron, Samuel as Director
22 November 2004
Appointed Press, Philip, Dr as Director
13 March 1998
Appointed Davies, Raymond Stanley Philip as Secretary
13 March 1998
Resigned Zulberg, Martin Ian as Secretary
2 June 1997
Appointed Zulberg, Martin Ian as Secretary
2 June 1997
Resigned Abramsohn, Leah as Secretary
7 October 1994
Appointed Abramsohn, Leah as Secretary
7 October 1994
Resigned Shore, Dennis Leslie as Secretary
2 September 1994
Resigned Shore, Dennis Leslie as Director
2 September 1994
Appointed Lewis, Stanley as Director
16 September 1991
Resigned Hudson, David Norman as Director
16 September 1991
Appointed Davies, Raymond Stanley Philip as Director
16 September 1991
Appointed Shore, Dennis Leslie as Director
24 April 1991
Resigned Roy, Susan Elisabeth as Secretary
24 April 1991
Appointed Shore, Dennis Leslie as Secretary
24 April 1991
Appointed Lewis, Michael as Director
24 April 1991
Appointed Hudson, David Norman as Director
24 April 1991
Resigned James, Richard Baker as Director
24 April 1991
Resigned Roy, Susan Elisabeth as Director
17 April 1991
Appointed Roy, Susan Elisabeth as Secretary
17 April 1991
Appointed James, Richard Baker as Director
17 April 1991
Appointed Roy, Susan Elisabeth as Director
17 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
26 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Neil Nevies
Individual · Notified 1 January 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British,Israeli
Born December 1987 (38)
Former controllers (1)
1 October 2021
Ceased Bryan Cave Leighton Paisner LLP — Has significant influence or control (as a trust)

Filings 151

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 March 2026
11 May 2026Confirmation statement with no updates8 May 2026
1 May 2026Secretary's details changed
1 August 2025Accounts for a small company31 March 2025
11 July 2025Withdrawal of a person with significant control statement
Show all 151 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?