Oakley Cp Holdings Ltd

11045102

active

Private Limited Company

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 02/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Lord Arthur Gerald Mornington

director · Since 02/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Dr Ralf Schremper

director · Since 02/11/2017

DIRECTOR

GERMAN · GERMANY · Age 53

Also on 1 other board

Persons with Significant Control

Peter Adam Daiches Dubens

75–100% shares

75–100% votes

Appoint directors

British · Switzerland · Age 59

60, Sloane Avenue, London, SW3 3DD

Notified 02/11/2017

Former PSCs

Ian Patrick Pilgrim

Ceased 31/05/2024

Mr Robert Paul Harold Stevenson

Ceased 31/05/2024

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/07/2021Registered 19/07/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/02/2021Registered 23/02/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/12/2020Registered 11/12/2020