Ocean Holding No.1 Limited
- Company number
- 15016372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- North Haven Infrastructure Iv Holdings Ltd (4 companies)
Registered office
Previous names
- Pegasus Universal Edge Holdings Ltd (until 8 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAHARI, Abdelilah | Director | 1 Jul 2026 | |
| GENTILE, Cosimo Maria Bendikt | Director | 20 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Haven Infrastructure Iv Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Ocean Holding No.1 Limited → North Haven Infrastructure Iv Holdings Ltd
Directors’ other companies
- GENTILE, Cosimo Maria Bendikt - Director at North Haven Infrastructure Iii Holdings Ltd
- GENTILE, Cosimo Maria Bendikt - Director at North Haven Infrastructure Iv Holdings Ltd
- NAHARI, Abdelilah - Director at North Haven Infrastructure Iv Holdings Ltd
- NAHARI, Abdelilah - Director at Ocean Holding No.2 Limited
- NAHARI, Abdelilah - Director at Borealis Holdco Limited
- NAHARI, Abdelilah - Director at North Haven Infrastructure Ii Holdings Ltd
- NAHARI, Abdelilah - Director at Beatty Road Propco Limited
- NAHARI, Abdelilah - Director at Newlands Park Propco Limited
- NAHARI, Abdelilah - Director at Boyton Road Propco Limited
- NAHARI, Abdelilah - Director at North Haven Infrastructure Iii Holdings Ltd
Companies at the same address
- Beatty Road Propco Limited (13438288)
- Boyton Road Propco Limited (14041379)
- Newlands Park Propco Limited (13626255)
- North Haven Infrastructure Ii Holdings Ltd (15138859)
- North Haven Infrastructure Iii Holdings Ltd (14317371)
- North Haven Infrastructure Iv Holdings Ltd (14330130)
- Ocean Holding No.2 Limited (15727532)