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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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T&J CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GATHER INTERNATIONAL LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SRN GLOBAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ARETEFOOD LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
KINGSWOOD QUANTITATIVE TECHNOLOGIES LIMITED HERTFORD ENGLAND Dissolved... MICRO ENTITY 63110 - Data processing, hosting and related activities
ADL PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
EMPEREURS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
1OAK SOLUTIONS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
1OAK TRADING LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
1OAK CAPITAL PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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