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Ocean Technologies Group LTD
Adresa
71 Fenchurch Street
London
EC3M 4BS
VAT ID (DIČ) no VAT ID available
Company No. 11988290 Show on Companies House
Previous Names
  • Pelican Midco Limited
  • Pelican Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pelican Holdco Limited Status: Active Notified: 10/05/2019 Companies House Number: 12024380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (5)

    Source: Companies House
    Maraj, Tracy 20 Cambridge Park, Twickenham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proffitt, Keith London, England Status: Active Notified: 25/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fenton-Whittet, Sam Hamilton Thackara London, England Status: Ceased Notified: 17/06/2019 Ceased: 02/12/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Matthew London, England Status: Ceased Notified: 26/11/2021 Ceased: 15/01/2025 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ryan, Peter Coleford, England Status: Ceased Notified: 19/01/2024 Ceased: 02/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Canopus Bidco Limited Status: Active Notified: 28/06/2021 Companies House Number: 13481763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Marlins Training Limited Status: Active Notified: 25/06/2020 Companies House Number: 12422660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pelican Bidco Limited Status: Active Notified: 10/05/2019 Companies House Number: 11988300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •