Oceanwood Capital Services Ltd

Company Name	Oceanwood Capital Services Ltd
Directors	Matthew Joseph Turner and Julian Patrick Garcia-Woods
Company Status	Active
Company Number	05742561
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)
Previous Name	Sandpiper Capital Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Joseph Turner
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Investment Management
Country of Residence	England
Correspondence Address	Office 3.45 53 Davies Street London W1K 5JH

Director Name	Julian Patrick Garcia-Woods
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(17 years, 6 months after company formation)
Appointment Duration	7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Office 3.45 53 Davies Street London W1K 5JH

Secretary Name	BCS Cosec Limited (Corporation)
Status	Current
Appointed	09 June 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE

Director Name	Mr Christopher Reginald Gate
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	4 Albemarle Street London W1S 4GA

Secretary Name	Luke Lynch
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hynings South Strand East Preston Angmering On Sea West Sussex BN16 1PN

Director Name	Mr William Nicholas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American,Irish
Status	Resigned
Appointed	03 July 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 30 September 2023)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Bury Street London SW1Y 6AL

Director Name	Mr Luke Lynch
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 30 September 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pendreath, 6 Clifton Road London SW19 4QT

Director Name	Susan Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(5 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Albemarle Street London W1S 4GA

Director Name	Mr David George Butler
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	Malta
Correspondence Address	4 Albemarle Street London W1S 4GA

Director Name	Mr Richard John Timms
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(11 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 November 2022)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Oceanwood Capital Services Ltd 4 Albemarle Street London W1S 4GA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	18 September 2006(6 months, 1 week after company formation)
Appointment Duration	10 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(1 year, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 June 2022)
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Contact

Telephone	020 77585500
Telephone region	London

Location

Registered Address	Office 3.45 53 Davies Street London W1K 5JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,075,930
Net Worth	£1,087,220
Cash	£217,340
Current Liabilities	£285,585

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

26 May 2006	Delivered on: 31 May 2006 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company charges by way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank but limited to Â£248,512.50. Outstanding

26 May 2006

Delivered on: 31 May 2006
Persons entitled: Coutts & Company

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The company charges by way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank but limited to Â£248,512.50.
Outstanding

Filing History

5 January 2021	Full accounts made up to 31 March 2020 (26 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
18 March 2020	Director's details changed for Mr Richard Timms on 5 April 2019 (2 pages)
16 December 2019	Full accounts made up to 31 March 2019 (25 pages)
30 May 2019	Termination of appointment of Susan Davies as a director on 1 April 2019 (1 page)
26 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
29 January 2019	Director's details changed for Mr Christopher Reginald Gate on 16 May 2011 (2 pages)
23 January 2019	Director's details changed for Mr William Nicholas on 3 August 2017 (2 pages)
23 January 2019	Director's details changed for Mr William Nicholas on 8 February 2018 (2 pages)
7 January 2019	Full accounts made up to 31 March 2018 (24 pages)
4 April 2018	Director's details changed for Mr William Nicholas on 3 August 2017 (2 pages)
28 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 31 March 2017 (23 pages)
28 December 2017	Full accounts made up to 31 March 2017 (23 pages)
5 November 2017	Appointment of Mr Matthew Joseph Turner as a director on 2 November 2017 (2 pages)
5 November 2017	Appointment of Mr Richard Timms as a director on 2 November 2017 (2 pages)
5 November 2017	Appointment of Mr Matthew Joseph Turner as a director on 2 November 2017 (2 pages)
5 November 2017	Appointment of Mr Richard Timms as a director on 2 November 2017 (2 pages)
2 August 2017	Termination of appointment of David George Butler as a director on 1 April 2017 (1 page)
2 August 2017	Termination of appointment of David George Butler as a director on 1 April 2017 (1 page)
6 April 2017	Director's details changed for Mr David George Butler on 14 March 2017 (2 pages)
6 April 2017	Director's details changed for Mr David George Butler on 14 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
10 March 2017	Director's details changed for Mr William Nicholas on 7 September 2011 (2 pages)
10 March 2017	Director's details changed for Mr William Nicholas on 7 September 2011 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (23 pages)
7 January 2017	Full accounts made up to 31 March 2016 (23 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,178,973 (7 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,178,973 (7 pages)
1 December 2015	Full accounts made up to 31 March 2015 (23 pages)
1 December 2015	Full accounts made up to 31 March 2015 (23 pages)
31 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,178,973 (7 pages)
31 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,178,973 (7 pages)
18 December 2014	Full accounts made up to 31 March 2014 (24 pages)
18 December 2014	Full accounts made up to 31 March 2014 (24 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,178,973 (7 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,178,973 (7 pages)
17 December 2013	Full accounts made up to 31 March 2013 (25 pages)
17 December 2013	Full accounts made up to 31 March 2013 (25 pages)
11 July 2013	Appointment of Mr David George Butler as a director (2 pages)
11 July 2013	Appointment of Mr David George Butler as a director (2 pages)
3 May 2013	Auditor's resignation (1 page)
3 May 2013	Auditor's resignation (1 page)
24 April 2013	Section 519 (1 page)
24 April 2013	Section 519 (1 page)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Director's details changed for Mr William Nicholas on 1 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr William Nicholas on 1 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr William Nicholas on 1 March 2013 (2 pages)
31 December 2012	Full accounts made up to 31 March 2012 (22 pages)
31 December 2012	Full accounts made up to 31 March 2012 (22 pages)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Register inspection address has been changed (1 page)
10 April 2012	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011 (2 pages)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Register inspection address has been changed (1 page)
10 April 2012	Register(s) moved to registered inspection location (1 page)
10 April 2012	Register(s) moved to registered inspection location (1 page)
10 April 2012	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011 (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (19 pages)
21 December 2011	Full accounts made up to 31 March 2011 (19 pages)
7 September 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 7 September 2011 (1 page)
22 July 2011	Statement of capital on 22 July 2011 GBP 1,178,973 (4 pages)
22 July 2011	Statement of capital on 22 July 2011 GBP 1,178,973 (4 pages)
14 July 2011	Solvency statement dated 01/07/11 (1 page)
14 July 2011	Statement by directors (1 page)
14 July 2011	Statement by directors (1 page)
14 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2011	Solvency statement dated 01/07/11 (1 page)
14 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2011	Termination of appointment of Christopher Gate as a director (1 page)
24 May 2011	Termination of appointment of Christopher Gate as a director (1 page)
24 May 2011	Appointment of Susan Davies as a director (2 pages)
24 May 2011	Appointment of Susan Davies as a director (2 pages)
1 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Termination of appointment of Luke Lynch as a director (1 page)
23 March 2011	Termination of appointment of Luke Lynch as a director (1 page)
13 October 2010	Full accounts made up to 31 March 2010 (19 pages)
13 October 2010	Full accounts made up to 31 March 2010 (19 pages)
16 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Luke Lynch on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Luke Lynch on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for William Nicholas on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for William Nicholas on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for William Nicholas on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Christopher Gate on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Christopher Gate on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Christopher Gate on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Luke Lynch on 1 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
1 November 2009	Full accounts made up to 31 March 2009 (18 pages)
1 November 2009	Full accounts made up to 31 March 2009 (18 pages)
16 April 2009	Director's change of particulars / william nicholas / 28/02/2009 (1 page)
16 April 2009	Director's change of particulars / william nicholas / 28/02/2009 (1 page)
16 April 2009	Return made up to 14/03/09; full list of members (4 pages)
16 April 2009	Return made up to 14/03/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 31 March 2008 (20 pages)
5 January 2009	Full accounts made up to 31 March 2008 (20 pages)
2 April 2008	Return made up to 14/03/08; full list of members (4 pages)
2 April 2008	Return made up to 14/03/08; full list of members (4 pages)
1 April 2008	Secretary appointed throgmorton secretaries LLP (1 page)
1 April 2008	Secretary appointed throgmorton secretaries LLP (1 page)
31 March 2008	Director's change of particulars / luke lynch / 18/09/2006 (1 page)
31 March 2008	Director's change of particulars / luke lynch / 18/09/2006 (1 page)
20 December 2007	Full accounts made up to 31 March 2007 (19 pages)
20 December 2007	Full accounts made up to 31 March 2007 (19 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	New secretary appointed (1 page)
11 April 2007	Location of debenture register (1 page)
11 April 2007	Return made up to 14/03/07; full list of members (3 pages)
11 April 2007	Location of register of members (1 page)
11 April 2007	Location of register of members (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 44 portman road reading RG30 1EA (1 page)
11 April 2007	Return made up to 14/03/07; full list of members (3 pages)
11 April 2007	Location of debenture register (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 44 portman road reading RG30 1EA (1 page)
6 March 2007	Ad 06/10/06--------- Â£ si 400000@1=400000 Â£ ic 920560/1320560 (2 pages)
6 March 2007	Ad 06/10/06--------- Â£ si 400000@1=400000 Â£ ic 920560/1320560 (2 pages)
19 October 2006	Â£ nc 1000000/2000000 04/10/06 (2 pages)
19 October 2006	Â£ nc 1000000/2000000 04/10/06 (2 pages)
19 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Registered office changed on 28/09/06 from: heathcoat house 20 savile row london W1S 3PR (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: heathcoat house 20 savile row london W1S 3PR (1 page)
31 August 2006	Ad 03/07/06--------- Â£ si 920559@1=920559 Â£ ic 1/920560 (2 pages)
31 August 2006	Ad 03/07/06--------- Â£ si 920559@1=920559 Â£ ic 1/920560 (2 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Company name changed sandpiper capital services LTD\certificate issued on 18/05/06 (2 pages)
18 May 2006	Company name changed sandpiper capital services LTD\certificate issued on 18/05/06 (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Incorporation (17 pages)
14 March 2006	Incorporation (17 pages)