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1OAK CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1oak Capital Limited. The company was founded 15 years ago and was given the registration number 06890293. The firm's registered office is in LONDON. You can find them at 50 Sloane Avenue, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:1OAK CAPITAL LIMITED
Company Number:06890293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:50 Sloane Avenue, London, United Kingdom, SW3 3DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Charles Street, London, United Kingdom, W1J 5DB

Director01 November 2017Active
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Secretary23 September 2010Active
55b, Cadogan Square, London, Uk, SW1X 0HY

Secretary28 April 2009Active
144, Pavilion Road, London, United Kingdom, SW1X 0AX

Director23 September 2010Active
12, The Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL

Director12 October 2011Active
55b, Cadogan Square, London, Uk, SW1X 0HY

Director28 April 2009Active
12, The Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL

Director12 October 2011Active
12, The Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL

Director12 October 2011Active
51, Hay's Mews, Mayfair, London, England, W1J 5QJ

Director30 October 2009Active
30, Eleanor Close, London, Uk, SE16 6PE

Director01 June 2009Active

People with Significant Control

Investor Solutions Uk Limited
Notified on:28 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Charles Street, London, United Kingdom, W1J 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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