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All Information about:
Name

Ocean Dial Asset Management Limited
Address
14 Buckingham Street
London
WC2N 6DF
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 30 Coleman Street
London
EC2R 5AL
Company No. 05583807 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • India Investment Partners Limited
  • Precis (2559) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB River Global Holdings Limited Status: Active Notified: 02/10/2023 Companies House Number: 08814749 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 Avendus Capital Asset Management (Uk) Limited Status: Ceased Notified: 27/11/2017 Ceased: 02/10/2023 Companies House Number: 11012665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Shukla, Raju Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Brough, Gordon Haig London, England Status: Active Notified: 01/03/2024 Role: Secretary
    Hoctor-Duncan, Alex London, England Status: Active Notified: 29/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Marshall, Gary Robert London, England Status: Active Notified: 19/09/2023 Occupation: Finance Officer Role: Director Country of Residence: Scotland Nationality: British
    Cornell, David Ralph Delano London, England Status: Ceased Notified: 18/07/2013 Ceased: 20/09/2023 Date of Birth: 12/1968 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Sellers, Robin David London, England Status: Ceased Notified: 06/01/2012 Ceased: 29/02/2024 Date of Birth: 06/1960 Occupation: Chartered Accontant, Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sellers, Robin David London, England Status: Ceased Notified: 15/02/2017 Ceased: 29/02/2024 Role: Secretary