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 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
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)
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 |