OAKLEY CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

OAKLEY CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
OAKLEY CAPITAL LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04091922. The accounts status is GROUP and accounts are next due on 30/09/2024.

OAKLEY CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CADOGAN GATE
LONDON
SW1X 0AS

This Company Originates in : United Kingdom
Previous trading names include:
OAKLEY CAPITAL MANAGEMENT LIMITED (until 10/07/2007)
AVOCET CAPITAL MANAGEMENT LIMITED (until 28/10/2004)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2000-10-12 CURRENT
MR DAVID JOHN TILL Nov 1963 British Director 2005-07-08 CURRENT
MR DAVID JOHN TILL Nov 1963 British Secretary 2005-01-28 CURRENT
CLARE PAULINE FLYNN Sep 1973 American Director 2000-10-12 UNTIL 2004-03-31 RESIGNED
NICHOLAS ANTHONY SIMON HANNAN Apr 1971 British Director 2005-06-02 UNTIL 2010-03-15 RESIGNED
DR MICHAEL RICHARD LYNCH Jun 1965 British Director 2000-10-12 UNTIL 2004-03-31 RESIGNED
MR PAUL MACK Sep 1964 British Director 2001-01-15 UNTIL 2005-07-08 RESIGNED
LORD DAVID WOLFSON OF SUNNINGDALE Nov 1935 British Director 2001-10-25 UNTIL 2002-03-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-12 UNTIL 2000-10-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-12 UNTIL 2000-10-12 RESIGNED
MR PAUL MACK Sep 1964 British Secretary 2001-07-16 UNTIL 2005-01-28 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Secretary 2000-10-12 UNTIL 2001-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Adam Daiches Dubens 2016-04-06 9/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFSIM LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COLONIAL FINANCE (UK) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COLONIAL (UK) TRUSTEES LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SOFTSOUND LIMITED CAMBRIDGE Dissolved... DORMANT 62090 - Other information technology service activities
AUTONOMY SYSTEMS LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
AUTONOMY CORPORATION LIMITED BRACKNELL Dissolved... FULL 62020 - Information technology consultancy activities
NEURODYNAMICS LIMITED CAMBRIDGE Dissolved... DORMANT 62090 - Other information technology service activities
TOBYVIEW LIMITED WOODBRIDGE Active MICRO ENTITY 62020 - Information technology consultancy activities
LINEDATA LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
NHOLDINGS LIMITED ROAD CAMBRIDGE Dissolved... DORMANT 62090 - Other information technology service activities
PALMER CAPITAL ASSOCIATES LIMITED LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
IVEAGH LTD LONDON Dissolved... FULL 66300 - Fund management activities
MUSICONTHEMEADOW.MAYFIELD LIMITED MAYFIELD ENGLAND Dissolved... 90020 - Support activities to performing arts
FEATURESPACE LIMITED CAMBRIDGE ENGLAND Active GROUP 62012 - Business and domestic software development
RHYTHMONE LIMITED BRIGHTON ... FULL 96090 - Other service activities n.e.c.
PRIVIUM FUND MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST SENTIER INVESTORS (UK) IM LIMITED Active FULL 66120 - Security and commodity contracts dealing activities
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED Active FULL 66120 - Security and commodity contracts dealing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEDOS ADVISERS CORPORATE MEMBER LIMITED LONDON Active DORMANT 74990 - Non-trading company
BOAT INTERNATIONAL BUSINESS LIMITED LONDON Active GROUP 58142 - Publishing of consumer and business journals and periodicals
PETER DUBENS FAMILY FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CANOPUS BIDCO LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
UNICORN BIDCO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TURING PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PEMBROKE UK INVESTMENT MANAGERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
PROFOUNDERS UK CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
AEDOS ADVISERS (LONDON) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
WHG INVEST LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied