General information

Name:

Oakley Capital Ltd

Office Address:

3 Cadogan Gate Chelsea SW1X 0AS London

Number: 04091922

Incorporation date: 2000-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oakley Capital started conducting its operations in 2000 as a Private Limited Company registered with number: 04091922. This business has been functioning for 24 years and it's currently active. The company's headquarters is based in London at 3 Cadogan Gate. Anyone could also locate the firm by its zip code of SW1X 0AS. The firm changed its name three times. Until 2007 the firm has provided its services under the name of Oakley Capital Management but now the firm is featured under the business name Oakley Capital Limited. This enterprise's classified under the NACE and SIC code 66300 which means Fund management activities. Oakley Capital Ltd reported its account information for the financial year up to 2022-12-31. Its latest confirmation statement was released on 2023-10-11.

The following firm owes its success and unending growth to a group of two directors, namely David T. and Peter D., who have been in the company since 2005. In order to help the directors in their tasks, this particular firm has been utilizing the skills of David T. as a secretary since January 2005.

  • Previous company's names
  • Oakley Capital Limited 2007-07-10
  • Oakley Capital Management Limited 2004-10-28
  • Avocet Capital Management Limited 2000-10-13
  • Name Swap Job Limited 2000-10-12

Company staff

David T.

Role: Director

Appointed: 08 July 2005

Latest update: 5 February 2024

David T.

Role: Secretary

Appointed: 28 January 2005

Latest update: 5 February 2024

Peter D.

Role: Director

Appointed: 12 October 2000

Latest update: 5 February 2024

People with significant control

Peter D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
23
Company Age

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