Oystercatcher Holdco Limited

Active09278215 Private limited company
Incorporated
23 October 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
3i Infrastructure PLC
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2021
British
Born July 1971 (55)
Director · Appointed 14 January 2016
British
Born December 1977 (48)
Corporate Secretary · Appointed 11 November 2014
Officer history (4 former)
26 October 2021
Appointed Dawes, James Peter as Director
26 October 2021
Resigned Apex Corporate Services (UK) Limited as Corporate Director
26 October 2021
Resigned Apex Trust Corporate Limited as Corporate Director
26 January 2016
Resigned Halliwell, Stephen Paul as Director
14 January 2016
Appointed Doberman, Jonathan Peter as Director
11 November 2014
Appointed Apex Trust Corporate Limited as Corporate Secretary
11 November 2014
Appointed Apex Corporate Services (UK) Limited as Corporate Director
11 November 2014
Appointed Apex Trust Corporate Limited as Corporate Director
23 October 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
23 October 2014
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
23 October 2014
Appointed Halliwell, Stephen Paul as Director

Ownership 1 active

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

3i Infrastructure PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 95682

Filings 63

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates23 October 2026
9 September 2026Total exemption full accounts31 March 2026
4 December 2025Full accounts31 March 2025
27 October 2025Confirmation statement with no updates23 October 2025
31 March 2025Insolvency filing
Show all 63 filings

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