Oakley Capital Limited

04091922

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3 CADOGAN GATE, LONDON, SW1X 0AS

Incorporated 12/10/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

66300

Fund management activities

Officers

Mr David John Till

secretary · Since 28/01/2005

BRITISH · UNITED KINGDOM · Age 62

Also on 50 other boards

Mr David John Till

director · Since 08/07/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 50 other boards

Mr Amjid Hussain Zaman

director · Since 18/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · BERMUDA · Age 56

Persons with Significant Control

Mr Peter Adam Daiches Dubens

75–100% shares

75–100% votes

Appoint directors

British · Switzerland · Age 59

60, Sloane Avenue, London, SW3 3DD

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 08/08/2024Registered 27/08/2024

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 08/08/2024Registered 22/08/2024

Charge

satisfied

INVESTEC BANK PLC

Created 05/04/2022Registered 11/04/2022Satisfied 29/08/2024

Charge

satisfied

INVESTEC BANK PLC

Created 05/04/2022Registered 11/04/2022Satisfied 29/08/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/10/2018Registered 15/10/2018

charge

satisfied

GOLDENTREE ASSET MANAGEMENT UK SERVICE CO.LIMITED

Created 17/12/2008Registered 03/01/2009Satisfied 03/06/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/10/2008Registered 21/10/2008Satisfied 18/04/2016

charge

satisfied

RYDER STREET PROPERTIES LIMITED

Created 10/06/2008Registered 16/09/2008Satisfied 19/02/2018