Oracle Corporation Nominees Limited

Active03062158 Private limited company
Incorporated
23 May 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Oracle Corporation
Accounts type
Dormant
Region
South East
Address
Oracle Parkway
Thames Valley Park
Reading
RG6 1RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
American
Born July 1984 (42)
Director · Appointed 17 April 2026
British
Born May 1981 (45)
Director · Appointed 23 May 2007
British
Born October 1969 (57)
Director · Appointed 5 April 2005
British
Born October 1966 (60)
Secretary · Appointed 15 October 2004
British
Officer history (14 former)
25 June 2026
Appointed Rogosich, Robert Zvonimir as Director
17 April 2026
Appointed Adler, Claire Louise as Director
17 April 2026
Resigned Allison, Simon Thomas as Director
22 April 2020
Resigned Sharpe, Glenn as Director
21 February 2013
Appointed Sharpe, Glenn as Director
21 February 2013
Appointed Allison, Simon Thomas as Director
20 February 2013
Resigned Courtney, Emma Caroline as Director
20 February 2013
Resigned Smith, Maria as Director
1 September 2011
10 January 2011
Appointed Courtney, Emma Caroline as Director
23 July 2009
Resigned Birk, Jennifer as Director
23 May 2007
Appointed Bolger, John Patrick as Director
10 May 2007
Resigned Mcdevitt, George Joseph as Director
2 April 2007
Appointed Birk, Jennifer as Director
26 March 2007
Appointed Smith, Maria as Director
6 January 2006
Resigned Plant, William John as Director
18 November 2005
Appointed Mcdevitt, George Joseph as Director
18 November 2005
Resigned Green, Norman Denis as Director
5 April 2005
Appointed Hudson, David James as Director
15 October 2004
Appointed Hudson, David James as Secretary
15 October 2004
Resigned Macmurchy, Ross Fordyce as Secretary
30 April 2002
Appointed Green, Norman Denis as Director
1 March 2001
Appointed Macmurchy, Ross Fordyce as Secretary
1 March 2001
Resigned Bloomer, Joanne as Secretary
25 September 2000
Resigned Laing, Alan Wallace as Director
25 September 2000
23 May 1995
Appointed Instant Companies Limited as Corporate Nominee Director
23 May 1995
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 1995
Appointed Laing, Alan Wallace as Director
23 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1995
Appointed Bloomer, Joanne as Secretary
23 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1995
Appointed Plant, William John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01782505
Oracle Corporation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. Ein Number 54-2185193

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Oracle Corporation UK Limited Owns 75–100% of shares
MF UK FC Limited Owns 75–100% of shares
Torex Retail Holdings Limited Owns 75–100% of shares
Oracle Corporation Nominees Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
26 May 2026Confirmation statement with no updates23 May 2026
28 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
22 December 2025Accounts for a dormant company31 May 2025
Show all recent filings

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