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Oystercatcher Holdings Limited
16216759
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
140 4th Floor, Aldersgate Street, London, EC1A 4HY
Incorporated 29/01/2025
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mrs Anna Louise Dellis
director · Since 29/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 11 other boards
Mr Jonathan Peter Doberman
director · Since 29/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 19 other boards
Persons with Significant Control
3i Oystercatcher Holdco Limited
75–100% shares
75–100% votes
Appoint directors
1 Knightsbridge, London, SW1X 7LX
Notified 12/02/2025
Former PSCs
3i Infrastructure Plc
Ceased 12/02/2025
Charges2 outstanding
Charge
outstanding
MUFG BANK LTD. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 20/02/2025Registered 24/02/2025
Charge
outstanding
MUFG BANK LTD. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 20/02/2025Registered 24/02/2025
Change History
officer appointed → DELLIS, Anna Louise
2026-08-25officer appointed → DOBERMAN, Jonathan Peter
2026-08-25status → active
2026-08-25Active
type → ltd
2026-08-25Private Limited Company
address line1 → 140 4th Floor
2026-08-251 KNIGHTSBRIDGE
post town → London
2026-08-25LONDON
postcode → EC1A 4HY
2026-08-25SW1X 7LX