Menna Overview
Here’s a quick overview of OAKLEY CP HOLDINGS LTD 👀 — a London based business that started in 2017.
OAKLEY CP HOLDINGS LTD
- Company statusactive
- Company No11045102
- Age8 years 8 months Incorporated 2 November 2017
- Officers2
Address
3 Cadogan Gate, London, SW1X 0AS, United Kingdom
OAKLEY CP HOLDINGS LTD is an active company incorporated on 2 November 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 30 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Dec 2021
Legacy
4 Years Ago on 24 Dec 2021
Legacy
4 Years Ago on 24 Dec 2021
Resolution
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Dec 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORNINGTON, Arthur Gerald, Lord | director | Jan 1978 | 02 Nov 2017 |
| SCHREMPER, Ralf, Dr | director | Jul 1972 | 02 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ian Patrick Pilgrim | Jul 1964 | 02 Nov 2017 |
| Peter Adam Daiches Dubens | Sep 1966 | 02 Nov 2017 |
| Mr Robert Paul Harold Stevenson | Sep 1967 | 02 Nov 2017 |
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MORNINGTON, Arthur Gerald, Lord are mutual persons.
MORNINGTON, Arthur Gerald, Lord are mutual persons.
MORNINGTON, Arthur Gerald, Lord are mutual persons.
MORNINGTON, Arthur Gerald, Lord are mutual persons.
MORNINGTON, Arthur Gerald, Lord are mutual persons.
MORNINGTON, Arthur Gerald, Lord are mutual persons.
MORNINGTON, Arthur Gerald, Lord are mutual persons.
MORNINGTON, Arthur Gerald, Lord, SCHREMPER, Ralf, Dr are mutual persons.
MORNINGTON, Arthur Gerald, Lord are mutual persons.
MORNINGTON, Arthur Gerald, Lord are mutual persons.
MORNINGTON, Arthur Gerald, Lord are mutual persons.
MORNINGTON, Arthur Gerald, Lord are mutual persons.
MORNINGTON, Arthur Gerald, Lord are mutual persons.
SKYE WELLESLEY FOUNDATION
MORNINGTON, Arthur Gerald, Lord are mutual persons.
WATLING STREET CAPITAL PARTNERS LLP
MORNINGTON, Arthur Gerald, Lord are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
MORNINGTON, Arthur Gerald, Lord are mutual persons.
CHARTERHOUSE GP LLP
MORNINGTON, Arthur Gerald, Lord are mutual persons.
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Here’s a quick overview of OAKLEY CP HOLDINGS LTD 👀 — a London based business that started in 2017.