Filing status
- Accounts due
- 30 July 2027
- Conf. stmt due
- 12 November 2026
Oakley Diamond Holdco Limited
- Incorporated
- 30 October 2025 (1 year)
- Previously known as
- Magellan UK Topco Limited (until 31 December 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Philippe Le Gourrierec
- Owned by
- Peter Dubens
- Region
- Greater London
- Address
- 60 Sloane AvenueLondonSW3 3DD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Le Gourrierec, Philippe
Director · Appointed 20 October 2026
British
Born March 1981 (45)
Director · Appointed 20 October 2026
British
Born April 1975 (51)
Director · Appointed 20 October 2026
British
Born May 1970 (56)
Director · Appointed 20 October 2026
British
Born July 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Dubens
Individual · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1966 (60)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Oakley Diamond Holdco Limited This company
Oakley Diamond Midco Limited Owns 75–100% of shares
Oakley Diamond Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Memorandum and Articles of Association | |||
| 9 November 2026 | Resolutions | |||
| 6 November 2026 | Current accounting period extended | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director |
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