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OAKSMORE NOMINEE 1 LIMITED

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

This company is commonly known as Oaksmore Nominee 1 Limited. The company was founded 6 years ago and was given the registration number 11191881. The firm's registered office is in LONDON. You can find them at 1 Northumberland Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OAKSMORE NOMINEE 1 LIMITED
Company Number:11191881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Northumberland Avenue, London, United Kingdom, WC2N 5BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Secretary06 November 2018Active
Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, England, TN15 8AD

Director19 August 2021Active
Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director07 February 2018Active
Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director07 February 2018Active

People with Significant Control

Oaksmore Portfolios Aifm Limited
Notified on:07 February 2018
Status:Active
Country of residence:United Kingdom
Address:1, Northumberland Avenue, London, United Kingdom, WC2N 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice compulsory.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Address

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

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2023-04-18Address

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

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Termination secretary company with name termination date.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-05-17Address

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

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Change account reference date company current extended.

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2019-10-17Accounts

Accounts with accounts type dormant.

Download
2019-10-01Officers

Change person secretary company with change date.

Download
2019-03-13Officers

Change person director company with change date.

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2019-03-13Officers

Change person director company with change date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-06Officers

Appoint person secretary company with name date.

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2018-02-07Incorporation

Incorporation company.

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