This company is commonly known as Oakley Capital Limited. The company was founded 23 years ago and was given the registration number 04091922. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, Chelsea, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | OAKLEY CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 04091922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Cadogan Gate, Chelsea, London, SW1X 0AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Cadogan Gate, Chelsea, London, SW1X 0AS | Secretary | 28 January 2005 | Active |
| 3, Cadogan Gate, Chelsea, London, SW1X 0AS | Director | 12 October 2000 | Active |
| 3, Cadogan Gate, Chelsea, London, SW1X 0AS | Director | 08 July 2005 | Active |
| The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA | Secretary | 12 October 2000 | Active |
| The Firs, Station Road, Mayfield, TN20 6BW | Secretary | 16 July 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 October 2000 | Active |
| 11 Kensington Court, London, W8 5DN | Director | 12 October 2000 | Active |
| 121a Crawford Street, London, W1U 6BE | Director | 02 June 2005 | Active |
| 11 Little Lane, Melborn, Royston, SG8 6BU | Director | 12 October 2000 | Active |
| The Firs, Station Road, Mayfield, TN20 6BW | Director | 15 January 2001 | Active |
| 1 Portobello Studios, Haydens Place, London, W11 1LY | Director | 25 October 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 October 2000 | Active |
| Mr Peter Adam Daiches Dubens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Cadogan Gate, London, England, SW1X 0AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-23 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
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