Menna Overview
Here’s a quick overview of OAK INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2021.
OAK INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No13411600
- Age5 years 2 months Incorporated 20 May 2021
- Officers4
Address
17 Portland Place, London, W1B 1PU, England
OAK INVESTMENT HOLDINGS LIMITED is an active company incorporated on 20 May 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 May 2022
Change To A Person With Significant Control
4 Years Ago on 09 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Apr 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Incorporation Company
5 Years Ago on 20 May 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORMAN, Saul Jonathan | director | Apr 1975 | 20 May 2021 |
| GANDY, Crispin James De Grave | director | Aug 1975 | 02 Mar 2022 |
| MEIR, Julian David | director | Mar 1996 | 31 Mar 2022 |
| SILVER, Richard Harry | director | Jan 1990 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Sterling Limited | 31 Mar 2022 | |
| Fitz Investment Holdings Limited | 20 May 2021 |
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FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
GANDY, Crispin James De Grave are mutual persons.
GANDY, Crispin James De Grave are mutual persons.
GANDY, Crispin James De Grave are mutual persons.
GANDY, Crispin James De Grave are mutual persons.
MEIR, Julian David, SILVER, Richard Harry are mutual persons.
MEIR, Julian David, SILVER, Richard Harry are mutual persons.
MEIR, Julian David, SILVER, Richard Harry are mutual persons.
MEIR, Julian David are mutual persons.
MEIR, Julian David, SILVER, Richard Harry are mutual persons.
SILVER, Richard Harry are mutual persons.
SILVER, Richard Harry are mutual persons.
SILVER, Richard Harry are mutual persons.
SILVER, Richard Harry are mutual persons.
SILVER, Richard Harry are mutual persons.
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MEIR, Julian David, SILVER, Richard Harry are mutual persons.
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MEIR, Julian David, SILVER, Richard Harry are mutual persons.
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Here’s a quick overview of OAK INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2021.