Oakley Capital Interests Limited

Active06543719 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
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
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 March 2008
British
Director · Appointed 26 March 2008
British
Born November 1963
Officer history (3 former)
19 June 2018
Resigned Dubens, Peter Adam Daiches as Director
26 March 2008
Appointed Till, David John as Secretary
26 March 2008
Appointed Till, David John as Director
26 March 2008
Appointed Swift Incorporations Limited as Corporate Secretary
26 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
26 March 2008
Appointed Instant Companies Limited as Corporate Director
26 March 2008
Resigned Instant Companies Limited as Corporate Director
26 March 2008
Appointed Dubens, Peter Adam Daiches as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04091922

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates26 March 2026
1 April 2026Registered office address changed
1 April 2026Change of details for a person with significant control
7 October 2025Total exemption full accounts31 December 2024
16 April 2025Confirmation statement with no updates26 March 2025
Show all recent filings

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