Oak Group Holdco Limited

Active16002134 Private limited company
Incorporated
7 October 2024 (2 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Group
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born January 1984 (42)
Director · Appointed 9 December 2024
British
Born June 1980 (46)
Director · Appointed 9 December 2024
British
Born March 1971 (55)
Cannan, Matthew Anselm
Director · Appointed 9 December 2024
American
Born September 1984 (42)
Fuli, Iris
Director · Appointed 9 December 2024
British
Born November 1992
Director · Appointed 7 October 2024
Irish
Born May 1982 (44)

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Oak Group Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 December 2024
Ceased Oak Group Management Holdco Limited — Owns 75–100% of shares
25 October 2024
Ceased Cathal Carr — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Group of companies' accounts31 December 2025

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