OAKLEY EKOTOP LIMITED

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

This company is commonly known as Oakley Ekotop Limited. The company was founded 5 years ago and was given the registration number 11876125. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	OAKLEY EKOTOP LIMITED
Company Number	:	11876125
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3 Cadogan Gate, London, United Kingdom, SW1X 0AS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Oakley Capital, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	12 March 2019	Active
3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	22 March 2024	Active
3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	14 April 2021	Active
3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	04 October 2021	Active
3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	21 June 2019	Active
3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	21 June 2019	Active
3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	21 June 2019	Active
3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	20 November 2020	Active
3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	23 April 2019	Active
3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	19 November 2019	Active

People with Significant Control

Peter Adam Daiches Dubens
Notified on	:	12 March 2019
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Cadogan Gate, London, United Kingdom, SW1X 0AS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Robert Paul Harold Stevenson
Notified on	:	12 March 2019
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British,Canadian
Country of residence	:	United Kingdom
Address	:	3 Cadogan Gate, London, United Kingdom, SW1X 0AS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors

Mr Ian Patrick Pilgrim
Notified on	:	12 March 2019
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 Cadogan Gate, London, United Kingdom, SW1X 0AS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors

OAKLEY EKOTOP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement