OAKLEY CAPITAL LIMITED

Key Data

Status

Active

Company No.

04091922

Incorporation date

12/10/2000

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2001)

01/04/2026

Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS to 60 Sloane Avenue London SW3 3DD on 2026-04-01

View PDF (1 pages)

01/04/2026

Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Director's details changed for Mr Amjid Hussain Zaman on 2026-04-01

View PDF (2 pages)

06/02/2026

Resolutions

View PDF (1 pages)

06/02/2026

Memorandum and Articles of Association

View PDF (24 pages)

04/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

23/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

24/07/2025

Director's details changed for Mr Amjid Hussain Zaman on 2025-04-01

View PDF (2 pages)

24/02/2025

Second filing of Confirmation Statement dated 2024-10-11

View PDF (3 pages)

21/02/2025

Statement of capital following an allotment of shares on 2024-11-07

View PDF (3 pages)

26/11/2024

Appointment of Mr Amjid Hussain Zaman as a director on 2024-11-18

View PDF (2 pages)

26/11/2024

Termination of appointment of Peter Adam Daiches Dubens as a director on 2024-11-18

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (4 pages)

09/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (55 pages)

29/08/2024

Satisfaction of charge 040919220005 in full

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29/08/2024

Satisfaction of charge 040919220006 in full

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27/08/2024

Registration of charge 040919220008, created on 2024-08-08

View PDF (26 pages)

22/08/2024

Registration of charge 040919220007, created on 2024-08-08

View PDF (25 pages)

20/08/2024

Memorandum and Articles of Association

View PDF (23 pages)

20/08/2024

Resolutions

View PDF (1 pages)

19/08/2024

Statement of company's objects

View PDF (2 pages)

03/06/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

23/11/2023

Amended group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

22/08/2023

Director's details changed for Mr Peter Adam Daiches Dubens on 2022-07-12

View PDF (2 pages)

04/01/2023

Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 2022-07-12

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

08/10/2010

Registered office address changed from , 25 st Jamess Street, 8th Floor, London, SW1A 1HA on 2010-10-08

View PDF (1 pages)

04/09/2002

Registered office changed on 04/09/02 from:\63 saint jamess street, london, SW1A 1LY

View PDF (1 pages)

25/01/2001

Registered office changed on 25/01/01 from:\st andrews house, 20 st andrew street, london, EC4A 3TL

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mack, Paul	Director	15/01/2001 - 08/07/2005	22
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/10/2000 - 12/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/10/2000 - 12/10/2000	43699
Till, David John	Director	08/07/2005 - Present	113
Lynch, Michael Richard, Dr	Director	12/10/2000 - 31/03/2004	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OAKLEY CAPITAL LIMITED

OAKLEY CAPITAL LIMITED is an(a) Active company incorporated on 12/10/2000 with the registered office located at 60 Sloane Avenue, London SW3 3DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OAKLEY CAPITAL LIMITED?

OAKLEY CAPITAL LIMITED is currently Active. It was registered on 12/10/2000 .

Where is OAKLEY CAPITAL LIMITED located?

OAKLEY CAPITAL LIMITED is registered at 60 Sloane Avenue, London SW3 3DD.

What does OAKLEY CAPITAL LIMITED do?

OAKLEY CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for OAKLEY CAPITAL LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS to 60 Sloane Avenue London SW3 3DD on 2026-04-01.