Back to search
Oakley Diamond Bidco Limited
16821128
active
Private Limited Company
england wales
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 companiesOfficers
Mr Sam Hamilton Thackara Fenton-Whittet
director · Since 30/10/2025
INVESTMENT PROFESSIONAL
BRITISH · SWITZERLAND · Age 39
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
Oakley Diamond Midco Limited
75–100% shares
75–100% votes
Appoint directors
60, Sloane Avenue, London, SW3 3DD
Reg: 16820952 · Companies House · Limited By Shares
Notified 30/10/2025
Charges1 outstanding
A registered charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 22/07/2026Registered 23/07/2026