Oakley Ekotop Limited

11876125

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 12/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Lord Arthur Gerald Mornington

director · Since 12/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Konstantin Synetos

director · Since 22/03/2024

MANAGING DIRECTOR

GERMAN · ENGLAND · Age 36

Also on 2 other boards

Tmf Corporate Administration Services Limited

secretary · Since 07/03/2025

BRITISH

Also on 1295 other boards

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 12/03/2019

Former PSCs

Mr Robert Paul Harold Stevenson

Ceased 31/05/2024

Mr Ian Patrick Pilgrim

Ceased 31/05/2024