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OAKLEY FACILE HOLDCO LIMITED

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

This company is commonly known as Oakley Facile Holdco Limited. The company was founded 6 years ago and was given the registration number 11376191. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, Chelsea, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OAKLEY FACILE HOLDCO LIMITED
Company Number:11376191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3, Cadogan Gate, Chelsea, London, United Kingdom, SW1X 0AS

Director22 May 2018Active
3, Cadogan Gate, Chelsea, London, United Kingdom, SW1X 0AS

Director22 May 2018Active

People with Significant Control

Peter Adam Daiches Dubens
Notified on:22 May 2018
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:3, Cadogan Gate, London, England, SW1X 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Paul Harold Stevenson
Notified on:22 May 2018
Status:Active
Date of birth:September 1967
Nationality:British,Canadian
Country of residence:Bermuda
Address:3rd Floor, Mintflower Place, Hamilton, Bermuda, HM08
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ian Patrick Pilgrim
Notified on:22 May 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Bermuda
Address:3rd Floor, Mintflower Place, Hamilton, Bermuda, HM08
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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