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Oak Tower Capital Limited

12200636

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

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 11/09/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 11/09/2019

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mrs Lesley Khalastchi

director · Since 21/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Mr Stuart Grant Roden

director · Since 21/08/2020

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mr Peter Salim David Khalastchi

director · Since 06/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Persons with Significant Control

Ruart Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 08250135 · Companies House · Limited Company

Notified 24/08/2020

Tk Nominees Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 05275003 · Companies House · Limited

Notified 20/09/2021

Former PSCs

Mr Anthony Menashi Khalastchi

Ceased 21/08/2020

Mr Stuart Grant Roden

Ceased 24/08/2020