ORACLE PRIVATE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ORACLE PRIVATE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORACLE PRIVATE FINANCE LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08959219. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ORACLE PRIVATE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 STRATFORD PLACE
LONDON
W1C 1AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH WILLIAMS Feb 1972 British Director 2018-05-11 CURRENT
MS ROSIE CHALMERS Jan 1972 British Director 2014-03-26 UNTIL 2016-11-01 RESIGNED
MS ROSIE CHALMERS Jan 1972 British Director 2016-11-01 UNTIL 2018-05-11 RESIGNED
THOMAS JONATHAN LANE Dec 1968 British Director 2016-11-01 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Williams 2021-02-04 2/1972 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Malik Ishmuratov 2016-11-01 - 2021-02-03 4/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Denis Korotkov-Koganovich 2016-11-01 - 2021-02-03 8/1977 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Malik Ishmuratov 2016-11-01 - 2018-08-21 4/1971 London   Ownership of shares 25 to 50 percent
Mr Denis Korotkov-Koganovich 2016-11-01 - 2018-08-21 8/1977 London   Ownership of shares 25 to 50 percent
Mr Thomas Jonathan Lane 2016-11-01 - 2016-11-01 12/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Oracle Private Finance Limited 2023-12-30 31-03-2023 £-2,720 equity
Oracle Private Finance Limited 2022-12-31 31-03-2022 £-2,720 equity
Micro-entity Accounts - ORACLE PRIVATE FINANCE LIMITED 2021-12-31 31-03-2021 £2,720 equity
Micro-entity Accounts - ORACLE PRIVATE FINANCE LIMITED 2021-06-15 31-03-2020 £2,720 equity
Micro-entity Accounts - ORACLE PRIVATE FINANCE LIMITED 2020-01-15 31-03-2019 £2,720 equity
Micro-entity Accounts - ORACLE PRIVATE FINANCE LIMITED 2018-05-12 31-03-2018 £-2,720 equity
Micro-entity Accounts - ORACLE PRIVATE FINANCE LIMITED 2017-12-27 31-03-2017 £-2,714 equity
Micro-entity Accounts - ORACLE PRIVATE FINANCE LIMITED 2016-11-15 31-03-2016 £7,908 Cash £-2,001 equity
Abbreviated Company Accounts - ORACLE PRIVATE FINANCE LIMITED 2015-12-19 31-03-2015 £10,000 equity

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