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Oakley Ekomid Limited

11877296

active
Private Limited Company
england wales
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

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 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

Oakley Ekohold Limited

75–100% shares
75–100% votes

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 11876732 · Companies House · Company Limited By Shares

Notified 02/04/2020

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 10/06/2022Registered 21/06/2022Satisfied 13/09/2022
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 07/09/2021Registered 28/09/2021Satisfied 13/09/2022
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 10/09/2021Registered 22/09/2021Satisfied 13/09/2022
Charge
satisfied

ARES CAPITAL EUROPE IV (E) (L) INVESTMENTS S. À R.L. · ARES CAPITAL EUROPE IV (E) HOLDINGS S. À R.L. · ARES CAPITAL EUROPE IV (E) INVESTMENTS S. À R.L. · ARES CAPITAL EUROPE IV (G) (L) INVESTMENTS S. À R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/06/2019Registered 04/07/2019Satisfied 13/09/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 19/06/2019Registered 01/07/2019Satisfied 13/09/2022