1OAK CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
1OAK CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
1OAK CAPITAL LIMITED was incorporated 15 years ago on 28/04/2009 and has the registered number: 06890293. The accounts status is FULL and accounts are next due on 30/09/2024.
1OAK CAPITAL LIMITED was incorporated 15 years ago on 28/04/2009 and has the registered number: 06890293. The accounts status is FULL and accounts are next due on 30/09/2024.
1OAK CAPITAL LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing 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
2 CHARLES STREET
LONDON
W1J 5DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
K KAPITAL UK LIMITED (until 12/10/2010)
K KAPITAL UK LIMITED (until 12/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NON-EXECUTIVE DIRECTOR STUART GILES ROTHWELL | Jan 1963 | British | Director | 2017-11-01 | CURRENT |
MR. SAURAV SEN | Apr 1974 | British | Director | 2009-06-01 UNTIL 2009-10-31 | RESIGNED |
MR. NICOLAS HUW JOHN ROWE | May 1980 | British | Director | 2009-10-30 UNTIL 2017-10-31 | RESIGNED |
NON-EXECUTIVE DIRECTOR STUART GILES ROTHWELL | Jan 1963 | British | Director | 2011-10-12 UNTIL 2012-03-15 | RESIGNED |
MR EMMANUEL JOSEPH LOUIS LUMINEAU | Apr 1975 | French | Director | 2011-10-12 UNTIL 2012-03-15 | RESIGNED |
DR MATTHIAS MATTHIAS KLAEFFLING | Jun 1974 | German | Director | 2009-04-28 UNTIL 2010-09-23 | RESIGNED |
MARIO DANIELE BONACCORSO | May 1974 | Italian | Director | 2011-10-12 UNTIL 2012-03-15 | RESIGNED |
MR GIOVANNI BONACCORSO | Feb 1978 | Italian | Director | 2010-09-23 UNTIL 2012-03-15 | RESIGNED |
DR MATTHIAS MATTHIAS KLAEFFLING | Jun 1974 | German | Secretary | 2009-04-28 UNTIL 2010-09-23 | RESIGNED |
MR GIOVANNI BONACCORSO | Secretary | 2010-09-23 UNTIL 2012-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investor Solutions Uk Limited | 2016-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-02 | 31-12-2023 | 336,616 Cash 1,437,935 equity |
ACCOUNTS - Final Accounts | 2023-05-12 | 31-12-2022 | 31,531 Cash 1,254,710 equity |
ACCOUNTS - Final Accounts | 2022-08-31 | 31-12-2021 | 198,537 Cash 1,088,549 equity |
ACCOUNTS - Final Accounts | 2021-07-21 | 31-12-2020 | 88,315 Cash 1,052,704 equity |