Oakley Capital Limited

Active04091922 Private limited company
Incorporated
12 October 2000 (26 years)
Previously known as
Oakley Capital Management Limited (until 10 July 2007)
Avocet Capital Management Limited (until 28 October 2004)
Name Swap Job Limited (until 13 October 2000)
Industry
Fund management activities (66300)
Directors
Amjid Hussain Zaman
Owned by
Peter Adam Daiches Dubens
Accounts type
Group
Region
Greater London
Address
60 Sloane Avenue
London
SW3 3DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Zaman, Amjid Hussain
Director · Appointed 18 November 2024
British
Born March 1970 (56)
Director · Appointed 8 July 2005
British
Born November 1963
Secretary · Appointed 28 January 2005
British
Officer history (10 former)
18 November 2024
Appointed Zaman, Amjid Hussain as Director
18 November 2024
Resigned Dubens, Peter Adam Daiches as Director
15 March 2010
Resigned Hannan, Nicholas Anthony Simon as Director
8 July 2005
Appointed Till, David John as Director
8 July 2005
Resigned Mack, Paul as Director
2 June 2005
Appointed Hannan, Nicholas Anthony Simon as Director
28 January 2005
Appointed Till, David John as Secretary
28 January 2005
Resigned Mack, Paul as Secretary
31 March 2004
Resigned Flynn, Clare Pauline as Director
31 March 2004
Resigned Lynch, Michael Richard, Dr as Director
21 March 2002
25 October 2001
16 July 2001
Resigned Dubens, Peter Adam Daiches as Secretary
16 July 2001
Appointed Mack, Paul as Secretary
15 January 2001
Appointed Mack, Paul as Director
12 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director
12 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
12 October 2000
Appointed Dubens, Peter Adam Daiches as Secretary
12 October 2000
Appointed Flynn, Clare Pauline as Director
12 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 2000
Appointed Lynch, Michael Richard, Dr as Director
12 October 2000
Appointed Dubens, Peter Adam Daiches as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oakley Capital Limited This company
Oakley Capital Interests Limited Owns 75–100% of shares
Oakley Capital Partners LLP Holds 75–100% of voting rights

What Oakley Capital say about themselves

“Oakley Capital partners with ambitious founders and management teams to build successful businesses across three sectors: technology, consumer, education.”

— from oakleycapital.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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