Oakley Diamond Holdco Limited

16820718

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

3 CADOGAN GATE, LONDON, SW1X 0AS

Incorporated 30/10/2025

Compliance

Next accounts due

31/05/2027

On track

Confirmation statement

Last:

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sam Hamilton Thackara Fenton-Whittet

director · Since 30/10/2025

INVESTMENT PROFESSIONAL

BRITISH · SWITZERLAND · Age 39

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 32

Also on 3 other boards

Cristina Victoria Popescu

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Tmf Corporate Administration Services Limited

secretary · Since 03/03/2026

BRITISH

Also on 1295 other boards

Persons with Significant Control

Mr Peter Dubens

75–100% shares

75–100% votes

British · Switzerland · Age 59

60, Sloane Avenue, London, SW3 3DD

Notified 30/10/2025