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OAKHAM WEALTH MANAGEMENT LTD

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

This company is commonly known as Oakham Wealth Management Ltd. The company was founded 19 years ago and was given the registration number 05281855. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OAKHAM WEALTH MANAGEMENT LTD
Company Number:05281855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Secretary02 October 2012Active
Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director17 February 2005Active
3 Oak Lane, Mere, Warminster, BA12 6FJ

Secretary09 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 November 2004Active
Leigh House, 53 Leigh Hill Road, Cobham, United Kingdom, KT11 2HU

Director09 November 2004Active
3, Smarts Cottages, The Green Bearsted, Maidstone, England, ME14 4EA

Director01 November 2012Active
3 Oak Lane, Mere, Warminster, BA12 6FJ

Director09 November 2004Active
21, Selsdon Road, South Croydon, England, CR2 6PY

Director01 May 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 November 2004Active

People with Significant Control

Mr Paul James Denley
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type full.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type full.

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2023-01-17Capital

Capital cancellation shares.

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2023-01-17Capital

Capital return purchase own shares.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-08-03Capital

Capital allotment shares.

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2022-06-21Accounts

Accounts with accounts type full.

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2022-01-31Capital

Capital cancellation shares.

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2022-01-31Capital

Capital cancellation shares.

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2022-01-31Capital

Capital return purchase own shares.

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2022-01-31Capital

Capital return purchase own shares.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-09-06Incorporation

Memorandum articles.

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2021-09-06Resolution

Resolution.

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2021-09-01Change of constitution

Statement of companys objects.

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2021-03-10Accounts

Accounts with accounts type full.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-04-17Address

Change registered office address company with date old address new address.

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2019-03-07Accounts

Accounts with accounts type small.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type small.

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2017-12-15Resolution

Resolution.

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