# Ocean Holding No.1 Limited

## Details

- **Company number:** [15016372](https://find-and-update.company-information.service.gov.uk/company/15016372)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Jul 2023
- **Registered office:** SUITE 2.26, SIERRA QUEBEC BRAVO, 77 MARSH WALL, LONDON, E14 9SH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [North Haven Infrastructure Iv Holdings Ltd](/group/28969) (4 companies)


## 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 |  |




## Owned by

Ocean Holding No.1 Limited → [North Haven Infrastructure Iv Holdings Ltd](/company/14330130)




## Directors' other companies

- [GENTILE, Cosimo Maria Bendikt](/person/6586182) - director at [North Haven Infrastructure Iii Holdings Ltd](/company/14317371)
- [GENTILE, Cosimo Maria Bendikt](/person/6586182) - director at [North Haven Infrastructure Iv Holdings Ltd](/company/14330130)
- [GENTILE, Cosimo Maria Bendikt](/person/6586182) - director at [North Haven Infrastructure Ii Holdings Ltd](/company/15138859)
- [NAHARI, Abdelilah](/person/5372344) - director at [Ocean Holding No.2 Limited](/company/15727532)
- [NAHARI, Abdelilah](/person/5372344) - director at [Borealis Holdco Limited](/company/15887589)
- [NAHARI, Abdelilah](/person/5372344) - director at [North Haven Infrastructure Ii Holdings Ltd](/company/15138859)
- [NAHARI, Abdelilah](/person/5372344) - director at [Beatty Road Propco Limited](/company/13438288)
- [NAHARI, Abdelilah](/person/5372344) - director at [Newlands Park Propco Limited](/company/13626255)
- [NAHARI, Abdelilah](/person/5372344) - director at [Boyton Road Propco Limited](/company/14041379)
- [NAHARI, Abdelilah](/person/5372344) - director at [North Haven Infrastructure Iii Holdings Ltd](/company/14317371)



## Companies at the same address

- [Beatty Road Propco Limited](/company/13438288) (13438288)
- [Boyton Road Propco Limited](/company/14041379) (14041379)
- [Newlands Park Propco Limited](/company/13626255) (13626255)
- [North Haven Infrastructure Ii Holdings Ltd](/company/15138859) (15138859)
- [North Haven Infrastructure Iii Holdings Ltd](/company/14317371) (14317371)
- [North Haven Infrastructure Iv Holdings Ltd](/company/14330130) (14330130)
- [Ocean Holding No.2 Limited](/company/15727532) (15727532)