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Oracle Midco Limited

16010115

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

179 Great Portland Street, The Smiths Building, London, W1W 5PL
Incorporated 10/10/2024

Previously known as

Hamsard 3800 Limited · until 13/12/2024

Compliance

Next accounts due

10/10/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Lord James Richard O'Shaughnessy

director · Since 03/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Blake Alexander Richard Dark

director · Since 03/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Berkeley Jack Greenwood

director · Since 03/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Edward Philip Hamilton Jones

director · Since 03/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mrs Emma Elizabeth Allen

secretary · Since 30/01/2025

James Richard O'Shaughnessy

director · Since 03/01/2025

British · England · Age 50

Edward Philip Hamilton Jones

director · Since 03/01/2025

British · England · Age 43

Berkeley Jack Greenwood

director · Since 03/01/2025

British · England · Age 61

Blake Alexander Richard Dark

director · Since 03/01/2025

British · England · Age 56

Emma Elizabeth Allen

secretary · Since 30/01/2025

Former

Squire Patton Boggs Directors Limited

corporate director · Resigned 13/12/2024

Jonathan James Jones

director · Resigned 13/12/2024

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 13/12/2024

Michael Holgate

director · Resigned 03/01/2025

Persons with Significant Control

Oracle Topco Limited

75–100% shares
75–100% votes
Appoint directors

15, Finsbury Circus, London, EC2M 7EB

Reg: 16010121 · Companies House · Company Limited By Shares

Notified 13/12/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 13/12/2024

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

N/A.

Created 30/06/2026Registered 30/06/2026

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1179 Great Portland Street
2026-07-16

179 GREAT PORTLAND STREET

post townLondon
2026-07-16

LONDON