Five Oaks Investments Limited

Active13418516 Private limited company
Incorporated
25 May 2021 (5 years)
Previously known as
Newincco 1999 Limited (until 14 June 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dcif (Jersey) Ltd
Accounts type
Full
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
British
Born March 1978 (48)
Gen Ii Fund Services (Jersey) Limited
Corporate Secretary · Appointed 4 July 2023
Director · Appointed 25 May 2021
British
Born February 1967 (59)
Officer history (1 former)
29 May 2025
Appointed Bowden, James Edward Blake as Director
29 May 2025
Resigned Goswell, Paul Jonathan as Director
4 July 2023
Appointed Gen Ii Fund Services (Jersey) Limited as Corporate Secretary
25 May 2021
Appointed Ritblat, James William Jeremy as Director
25 May 2021
Appointed Goswell, Paul Jonathan as Director

Ownership 1 active

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

Dcif (Jersey) Ltd
Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 135722

Filings 22

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
27 April 2026Director's details changed
13 April 2026Full accounts31 December 2025
4 June 2025Confirmation statement with no updates23 May 2025
30 May 2025Appointment of a director
Show all 22 filings

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