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OCEANA INVESTMENT CORPORATION LIMITED

Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 549300HQWFRLHLN1U515
LEI lapsed

Summary

OCEANA INVESTMENT CORPORATION LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 02595720. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is COLMAR INVESTMENT HOLDINGS LIMITED (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Kingdom. The LEI was first issued on 19 Jan 2018 and the record was last updated on 24 Jan 2024. It has lapsed: renewal was due by 23 Jan 2024. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 23 Jan 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Mar 2022, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 24 Jan 2024.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number02595720
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address1ST FLOOR, NW3 1QE LONDON, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)25 Mar 1991
LEI549300HQWFRLHLN1U515
LEI statuslapsed
LEI first issued19 Jan 2018
LEI record last updated24 Jan 2024
Next LEI renewal23 Jan 2024
Corroboration of the LEI recordfully corroborated

Group membership

COLMAR INVESTMENT HOLDINGS LIMITED British Virgin Islands ultimate parent
OCEANA INVESTMENT CORPORATION LIMITED this entity

Relationship to the parent

Direct parentUltimate parent
ParentCOLMAR INVESTMENT HOLDINGS LIMITEDCOLMAR INVESTMENT HOLDINGS LIMITED
Accounting period1 Apr 2021 to 31 Mar 20221 Apr 2021 to 31 Mar 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start15 Jan 201811 Nov 2021
Recorded at GLEIF since19 Jan 201819 Jan 2018
Last updated24 Jan 202424 Jan 2024
Record statusnot renewednot renewed