3i Oystercatcher Holdco Limited

16216863

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

140 4th Floor, Aldersgate Street, London, EC1A 4HY

Incorporated 29/01/2025

Compliance

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

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

Anna Louise Dellis

director · Since 29/01/2025

British · United Kingdom · Age 52

Jonathan Peter Doberman

director · Since 29/01/2025

British · United Kingdom · Age 48

Persons with Significant Control

3i Infrastructure Plc

75–100% shares

75–100% votes

Appoint directors

Aztec Group House, Ifc6, St. Helier, JE4 0QH

Reg: 95682 · Register Of Jersey Financial Services Commission · Public Company

Notified 29/01/2025

Charges1 outstanding

Charge

outstanding

MUFG BANK LTD. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/02/2025Registered 25/02/2025

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 140 4th Floor

2026-07-17

1 KNIGHTSBRIDGE

post town → London

2026-07-17

LONDON

postcode → EC1A 4HY

2026-07-17

SW1X 7LX