Oceanstyle Yachting Limited

Active05343749 Private limited company
Incorporated
26 January 2005 (21 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Small
Region
Greater London
Address
Cunard House 15 Regent Street
St James's
London
SW1Y 4LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2023
English
Born November 1973
Director · Appointed 26 April 2013
United Kingdom
Born April 1962 (64)
Secretary · Appointed 31 March 2006
British
Director · Appointed 26 January 2005
British
Born February 1969 (57)
Officer history (3 former)
26 July 2023
Appointed Armstrong, Ian Cameron as Director
26 April 2013
Appointed Olszowski, Mark Tadeusz as Director
26 April 2013
Resigned Lambert, Richard Allen as Director
31 March 2006
Appointed Wheatley, Alexander Giles as Secretary
31 March 2006
Resigned Thimont, Paul as Secretary
31 March 2006
Resigned Thimont, Paul as Director
26 January 2005
Appointed Wiltshire, Timothy John as Director
26 January 2005
Appointed Thimont, Paul as Secretary
26 January 2005
Appointed Thimont, Paul as Director
26 January 2005
Appointed Lambert, Richard Allen as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01203529
Former controllers (3)
1 November 2025
Ceased Jonathan William Field Beckett — Owns 50–75% of shares
1 November 2025
Ceased Timothy John Wiltshire — Owns 25–50% of shares
27 November 2023
Ceased Nigel Burgess Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Nigel Burgess Yachting Ltd Owns 75–100% of shares
Benau Limited Owns 75–100% of shares
Burgess Technical Services Limited Owns 75–100% of shares
Nigel Burgess Limited Owns 75–100% of shares
Burgess Yachting Limited DissolvedOwns 75–100% of shares
Oceanstyle Yachting Limited This company Owns 75–100% of shares
Project Beacon Management UK Limited Owns 75–100% of shares
Nigel Burgess II Limited Owns 75–100% of shares
Nigel Burgess II Finance Limited Owns 75–100% of shares

Filings

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