---
title: "Ocean Point Ventures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c955d75-b769-5e2b-9e7f-e165585917ab
json: https://whiteintel.dev/api/public/dossier/5c955d75-b769-5e2b-9e7f-e165585917ab
identifier: oo:GB-COH-SC253378
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ocean Point Ventures Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC253378`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c955d75-b769-5e2b-9e7f-e165585917ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c955d75-b769-5e2b-9e7f-e165585917ab  

## Ownership & control

### Owners / controllers

- **TC TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d
- **Ocean Point Ventures Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6970779-de1d-47b5-803c-84690942a7c0

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC253378`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-07-28
- **Registered office:** Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- **SIC:** 82990

### Officers

- [UNIVERSAL MANAGEMENT OVERSEAS INC.](https://whiteintel.dev/entity/534e8fb7-9244-5c47-8a0f-131667eade51) — corporate secretary · appointed 2012-11-26
- RYAN, John Joseph — director · American · appointed 2006-09-25
- [UNIVERSAL MANAGEMENT OVERSEAS INC.](https://whiteintel.dev/entity/534e8fb7-9244-5c47-8a0f-131667eade51) — corporate director · appointed 2012-11-26
- GOOD, Patrice — secretary · Swiss · appointed 2005-01-13 · resigned 2005-06-17
- JORNOD, Irene — secretary · Swiss · appointed 2005-06-17 · resigned 2006-01-30
- JORNOD, Irene — secretary · Swiss · appointed 2003-12-01 · resigned 2004-05-21
- NOVIKOVA, Victoria — secretary · Russian · appointed 2007-08-10 · resigned 2012-11-26
- SOLAND, Heidi — secretary · Swiss · appointed 2006-09-25 · resigned 2007-08-10
- WARLUZEL, Caroline — secretary · Swiss · appointed 2004-05-21 · resigned 2005-01-13
- WOOLCOCK, Nathalie — secretary · British · appointed 2006-01-30 · resigned 2006-09-26
- BURNESS SOLICITORS — corporate nominee secretary · appointed 2003-07-28 · resigned 2003-08-11
- WORLDWIDE SECRETARIAL SERVICES INC — corporate secretary · appointed 2003-08-11 · resigned 2003-12-01
- KOUROUMA, Nicole — director · Swiss · appointed 2006-12-15 · resigned 2012-11-26
- MIA-GROGNUZ, Isabelle — director · Swiss · appointed 2003-12-01 · resigned 2005-02-24
- SZUBA PIETRZAK, Agnieszka — director · Swiss · appointed 2003-12-01 · resigned 2005-06-30
- ULDRY, Emma — director · Swiss · appointed 2005-02-24 · resigned 2007-07-28
- VAZQUEZ, Maria Dolores — director · Swiss · appointed 2005-06-30 · resigned 2006-09-26
- VOLLAND, Charlene Marie Antoinette — director · French · appointed 2006-09-25 · resigned 2006-12-15
- BURNESS (DIRECTORS) LIMITED — corporate nominee director · appointed 2003-07-28 · resigned 2003-08-11
- GLOBAL CORPORATE SERVICES INC — corporate director · appointed 2003-08-11 · resigned 2003-12-01

### Beneficial owners (Persons with Significant Control)

- [Tc Trustees Limited Trustees For The Incendunt Trust](https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-07-04
- Ocean Point Ventures Limited — 75–100% shares · corporate PSC · Usa — ceased 2016-07-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC253378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ocean Point Ventures Limited**. Human view: https://whiteintel.dev/entity/5c955d75-b769-5e2b-9e7f-e165585917ab · Structured JSON: https://whiteintel.dev/api/public/dossier/5c955d75-b769-5e2b-9e7f-e165585917ab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._