Filing status
- Accounts due
- 28 May 2027
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Oakley Alpha Poolco Limited
- Incorporated
- 28 August 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Peter Adam Daiches Dubens
- Region
- South East
- Address
- Seebeck House1 Seebeck PlaceMilton KeynesMK5 8FR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2025
British
Born April 1975 (51)
Director · Appointed 28 August 2025
Also at Oakley Alpha Holdco Limited · more companies
British
Born December 1987 (38)
Officer history (1 former)
9 October 2026
28 August 2025
28 August 2025
28 August 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Adam Daiches Dubens
Individual · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Oakley Alpha Poolco Limited This company
Oakley Alpha Holdco Limited Owns 75–100% of shares
Oakley Alpha Midco Limited Owns 75–100% of shares
Oakley Alpha Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a secretary | |||
| 30 October 2026 | Registered office address changed | |||
| 4 September 2026 | Confirmation statement with updates | 27 August 2026 |
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