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Oaksix Holdings Limited

07428221

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 03/11/2010

Previously known as

Fortwell Capital Limited · until 05/04/2018
Omni Capital Partners Limited · until 22/02/2016

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Julian Graham Wilson

director · Since 08/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Cosign Limited

secretary · Since 21/01/2016

Also on 6 other boards

Julian Graham Wilson

director · Since 08/05/2015

British · United Kingdom · Age 51

Cosign Limited

corporate secretary · Since 21/01/2016

Reg: 15815

Also on 6 other boards

Former

Nicholas Anthony Christopher Candy

director · Resigned 24/11/2010

Paul Roger Munford

director · Resigned 21/06/2011

Edward Foster Parsons

director · Resigned 26/02/2015

Tim Dean

director · Resigned 08/05/2015

Steven Miles Smith

director · Resigned 18/06/2015

Colin George Sanders

director · Resigned 31/03/2017

Christopher Graham Whitehouse

director · Resigned 01/02/2018

Daniel Anthony Smith

director · Resigned 03/04/2018

Arthur Michael Robert Jennings

director · Resigned 03/04/2018

Daniel Kourosh Rastegar

director · Resigned 18/07/2021

Benjamin George Anker David

director · Resigned 01/06/2023

Persons with Significant Control

Mr Christian Peter Candy

Significant control

British · United States · Age 52

10th Floor, 5 Churchill Place, London, E14 5HU

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK LIMITED

Created 22/12/2017Registered 22/12/2017

Change History

officer appointedCOSIGN LIMITED
2026-08-20
officer appointedWILSON, Julian Graham
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line110th Floor 5 Churchill Place
2026-08-20

10TH FLOOR

post townLondon
2026-08-20

LONDON