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OASIS CAPITAL GROUP LIMITED

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

This company is commonly known as Oasis Capital Group Limited. The company was founded 7 years ago and was given the registration number 10323076. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OASIS CAPITAL GROUP LIMITED
Company Number:10323076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, New Bond Street, London, United Kingdom, W1S 1DX

Corporate Secretary10 August 2016Active
Villa Cinderella, Route De L'Almanarre, Hyeres, France, 83400

Director10 August 2016Active
7, Bell Yard, London, England, WC2A 2JR

Corporate Director21 June 2022Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 February 2021Active
124, New Bond Street, London, United Kingdom, W1S 1DX

Corporate Director10 August 2016Active

People with Significant Control

Pearl River Capital Partners Pte. Ltd
Notified on:01 October 2023
Status:Active
Country of residence:Singapore
Address:160 Robinson Road, #14-04 Singapore Business Federation Center, Singapore, Singapore, 068914
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Nicholls
Notified on:14 August 2020
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Nicholls
Notified on:10 August 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:France
Address:Villa Cinderella, Route De L'Almanarre, Hyeres, France, 83400
Nature of control:
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

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 (5 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
2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-10-21Persons with significant control

Notification of a person with significant control.

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2023-10-21Persons with significant control

Cessation of a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Appoint corporate director company with name date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Change account reference date company previous extended.

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2021-02-04Officers

Appoint person director company with name date.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-26Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-26Officers

Termination director company with name termination date.

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2020-06-05Incorporation

Re registration memorandum articles.

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2020-06-05Change of name

Certificate re registration public limited company to private.

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2020-06-05Resolution

Resolution.

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2020-06-05Change of name

Reregistration public to private company.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2020-01-02Capital

Capital allotment shares.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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