Oakley Diamond Midco Limited

16820952

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

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

Amit Joshi

director · Since 31/12/2025

BRITISH · UNITED KINGDOM

Also on 3 other boards

Cristina Victoria Popescu

director · Since 31/12/2025

BRITISH · UNITED KINGDOM

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

Oakley Diamond Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16820718 · Companies House · Limited By Shares

Notified 30/10/2025

Charges1 outstanding

A registered charge

outstanding

Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Please see instrument for further details.

Created 22/07/2026Registered 29/07/2026