ONESUBSEA INVESTMENTS UK LIMITED

280 Bishopsgate, London, EC2M 4RB
StatusACTIVE
Company No.08431671
CategoryPrivate Limited Company
Incorporated06 Mar 2013
Age11 years, 2 months, 15 days
JurisdictionEngland Wales

SUMMARY

ONESUBSEA INVESTMENTS UK LIMITED is an active private limited company with number 08431671. It was incorporated 11 years, 2 months, 15 days ago, on 06 March 2013. The company address is 280 Bishopsgate, London, EC2M 4RB.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

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

Confirmation Statment

Next due date20 Mar 2025
Next made up06 Mar 2025
Last made up06 Mar 2024

People

BOULBY, Michael Alan

Director

Manager

ACTIVE

Assigned on 02 Oct 2023

Current time on role 7 months, 19 days

CHAPPELL, Neil

Director

Regional Financial Controller

ACTIVE

Assigned on 02 Oct 2023

Current time on role 7 months, 19 days

MCCLOUD, Simon Walter

Director

Business Executive

ACTIVE

Assigned on 13 Apr 2018

Current time on role 6 years, 1 month, 8 days

HIGGINS, Mark Roman

Secretary

RESIGNED

Assigned on 01 Jun 2020

Resigned on 30 Jul 2021

Time on role 1 year, 1 month, 29 days

HOLMES, Grace Bellinger

Secretary

RESIGNED

Assigned on 06 Mar 2013

Resigned on 12 Dec 2013

Time on role 9 months, 6 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ONESUBSEA INVESTMENTS UK LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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