General information

Name:

Oak Cg Ltd

Office Address:

Suite 2, Ldh House Parsons Green PE27 4AA St. Ives

Number: 13798219

Incorporation date: 2021-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oak Cg Limited with reg. no. 13798219 has been in this business field for three years. This particular Private Limited Company is officially located at Suite 2, Ldh House, Parsons Green in St. Ives and its zip code is PE27 4AA. 2 years ago this business switched its name from Project Santa to Oak Cg Limited. The enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Oak Cg Ltd filed its account information for the financial period up to 2022/12/31. The business most recent confirmation statement was released on 2022/12/12.

In the business, many of director's duties up till now have been fulfilled by Bernardus V., Idris D., Daniel V. and Michael P.. As for these four individuals, Michael P. has been with the business for the longest time, having become a member of officers' team on 2021.

  • Previous company's names
  • Oak Cg Limited 2022-01-26
  • Project Santa Limited 2021-12-13

Financial data based on annual report

Company staff

Bernardus V.

Role: Director

Appointed: 04 May 2022

Latest update: 9 March 2024

Idris D.

Role: Director

Appointed: 04 May 2022

Latest update: 9 March 2024

Daniel V.

Role: Director

Appointed: 04 May 2022

Latest update: 9 March 2024

Michael P.

Role: Director

Appointed: 13 December 2021

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Oakfield Capital Iii Lp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at 23-24 George Street, TW9 1HY and was registered as a PSC under the reg no Lp018954.

Oakfield Capital Iii Lp
Address: Greyhound House 23-24 George Street, Richmond, TW9 1HY, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Lp018954
Notified on 4 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael P.
Notified on 13 December 2021
Ceased on 4 May 2022
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 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 13 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/12 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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