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ORACLE PRIVATE FINANCE LIMITED

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

This company is commonly known as Oracle Private Finance Limited. The company was founded 10 years ago and was given the registration number 08959219. The firm's registered office is in LONDON. You can find them at 5 Stratford Place, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:ORACLE PRIVATE FINANCE LIMITED
Company Number:08959219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:5 Stratford Place, London, England, W1C 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stratford Place, London, England, W1C 1AX

Director11 May 2018Active
8-12, Welbeck Way, London, W1G 9YL

Director01 November 2016Active
8-12, Welbeck Way, London, W1G 9YL

Director26 March 2014Active
8-12, Welbeck Way, London, W1G 9YL

Director01 November 2016Active

People with Significant Control

Mr Gareth Williams
Notified on:04 February 2021
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:5, Stratford Place, London, England, W1C 1AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Malik Ishmuratov
Notified on:01 November 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:5, Stratford Place, London, England, W1C 1AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Denis Korotkov-Koganovich
Notified on:01 November 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:5, Stratford Place, London, England, W1C 1AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Malik Ishmuratov
Notified on:01 November 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:8-12, Welbeck Way, London, W1G 9YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Denis Korotkov-Koganovich
Notified on:01 November 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:8-12, Welbeck Way, London, W1G 9YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Jonathan Lane
Notified on:01 November 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:8-12, Welbeck Way, London, W1G 9YL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-06-15Gazette

Gazette filings brought up to date.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2020-12-23Gazette

Gazette filings brought up to date.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-01-21Address

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

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2020-01-14Accounts

Accounts with accounts type micro entity.

Download
2019-11-30Gazette

Gazette filings brought up to date.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Gazette

Gazette notice compulsory.

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2019-04-08Address

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

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2019-04-05Address

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

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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