Oakley Alpha Holdco Limited

16680160

active

Private Limited Company

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

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 29/08/2025

Compliance

Next accounts due

29/05/2027

On track

Confirmation statement

Last:

Due 11/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 29/08/2025

BRITISH

Also on 1295 other boards

Mr David Goulden Brickell

director · Since 29/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Jonathan Andrew Clapham

director · Since 29/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Ms Clarissa Mary Farr

director · Since 14/10/2025

CHAIR AND CHIEF EDUCATION ADVISER

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Sam Hamilton Thackara Fenton-Whittet

director · Since 14/10/2025

INVESTMENT PROFESSIONAL

BRITISH · SWITZERLAND · Age 39

Also on 6 other boards

Thomas Emmanuel Rajzbaum

director · Since 14/10/2025

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 43

Also on 1 other board

Persons with Significant Control

Oakley Alpha Poolco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16679644 · Companies House · Limited By Shares

Notified 29/08/2025

Charges1 outstanding

A registered charge

outstanding

Glas Trust Corporation Limited as Security Agent

Please see instrument for further details.

Created 27/03/2026Registered 30/03/2026