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Oakley Ekohold Limited
11876732
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Oakley Ekotop Ltd
75–100% shares
75–100% votes
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 11876125 · Companies House · Company Limited By Shares
Notified 02/04/2020
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED AS SECURITY AGENT.
Created 12/04/2022Registered 13/04/2022Satisfied 13/09/2022
Charge
satisfied
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 10/09/2021Registered 21/09/2021Satisfied 13/09/2022
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 19/06/2019Registered 01/07/2019Satisfied 13/09/2022