Oystercatcher Holdco Limited

09278215

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Incorporated 23/10/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64999

Other financial service activities

Officers

Apex Trust Corporate Limited

secretary · Since 11/11/2014

BRITISH

Also on 236 other boards

Mr Jonathan Peter Doberman

director · Since 14/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Mr James Peter Dawes

director · Since 26/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Apex Trust Corporate Limited

corporate secretary · Since 11/11/2014

Reg: 5322525

Also on 236 other boards

Jonathan Peter Doberman

director · Since 14/01/2016

British · United Kingdom · Age 48

James Peter Dawes

director · Since 26/10/2021

British · England · Age 55

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 23/10/2014

Stephen Paul Halliwell

director · Resigned 26/01/2016

Apex Corporate Services (Uk) Limited

corporate director · Resigned 26/10/2021

Apex Trust Corporate Limited

corporate director · Resigned 26/10/2021

Persons with Significant Control

3i Infrastructure Plc

75–100% shares

75–100% votes

Appoint directors

1, Knightsbridge, London, SW1X 7LX

Reg: 95682 · Jfsc Companies Registry · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → APEX TRUST CORPORATE LIMITED

2026-08-25

officer appointed → DAWES, James Peter

2026-08-25

officer appointed → DOBERMAN, Jonathan Peter

2026-08-25

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → 4th Floor, 140 Aldersgate Street

2026-08-25

4TH FLOOR,

post town → London

2026-08-25

LONDON