OATSHARE LIMITED
Overview
| Company Name | OATSHARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01737495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OATSHARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OATSHARE LIMITED located?
| Registered Office Address | 34 35 New Bond Street London W1A 2AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OATSHARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OATSHARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for OATSHARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||||||
Satisfaction of charge 017374950016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017374950015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017374950014 in full | 1 pages | MR04 | ||||||||||
Registration of charge 017374950021, created on Jun 11, 2026 | 53 pages | MR01 | ||||||||||
Satisfaction of charge 017374950019 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 28, 2026 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Marie Laster as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Registration of charge 017374950020, created on Sep 10, 2025 | 55 pages | MR01 | ||||||||||
Registration of charge 017374950019, created on Apr 03, 2025 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Krasimira Krasimirova Petrova as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sebastian Fahey as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Jayne Louise Franks as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Marie Laster as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Caroline Mylward as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Who are the officers of OATSHARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETROVA, Krasimira Krasimirova | Director | 34 35 New Bond Street London W1A 2AA | England | British | 332553990001 | |||||
| WOLSTENCROFT, James Michael Alfred Hugh | Director | 34 35 New Bond Street London W1A 2AA | England | British | 327168100001 | |||||
| CHRISTOPHERSON, Thomas Gerald | Secretary | 34 35 New Bond Street London W1A 2AA | British | 238597590001 | ||||||
| CURLE, Michael Guy Lister | Secretary | Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey | Uk | 34963250002 | ||||||
| GUELFI, Natalie | Secretary | 34 35 New Bond Street London W1A 2AA | 248131010001 | |||||||
| MYLWARD, Caroline | Secretary | 34 35 New Bond Street London W1A 2AA | 264519600001 | |||||||
| OCH, Joseph Andrew | Secretary | 8 Chatsworth Avenue Hendon NW4 1HT London | British | 5802250001 | ||||||
| SCOTT, Antonia | Secretary | 34 35 New Bond Street London W1A 2AA | 180540700001 | |||||||
| ANSLIE, Michael Lewis | Director | 133 Lawal Road Stanford Connecticut 06903 Usa | American | 69924230001 | ||||||
| BAILEY, George Henry Selborne | Director | 34 35 New Bond Street London W1A 2AA | England | British | 37454420006 | |||||
| BERREBI, Jean-Luc | Director | 34 35 New Bond Street London W1A 2AA | United States | French | 264808260002 | |||||
| CERVINO, Paul Michael | Director | 35a Kinnerton Street SW1 8ED London | British | 35131200001 | ||||||
| CORNELL, Mark Ralph Delano | Director | 34 35 New Bond Street London W1A 2AA | United Kingdom | British | 180538940001 | |||||
| CURLE, Michael Guy Lister | Director | Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey | United Kingdom | Uk | 34963250002 | |||||
| DE LA MARE THOMPSON, Rupert Julian | Director | 43 Clarendon Road W11 4JD London | British | 63414190001 | ||||||
| FAHEY, Sebastian | Director | 34 35 New Bond Street London W1A 2AA | England | British | 265310440003 | |||||
| FLEMING, Iain Moray | Director | 34 35 New Bond Street London W1A 2AA | England | British | 146780310003 | |||||
| FLEMING, Sofia | Director | 34 35 New Bond Street London W1A 2AA | England | Portuguese | 205267740001 | |||||
| FRANKS, Jayne Louise | Director | 34 35 New Bond Street London W1A 2AA | United Kingdom | British | 265341750001 | |||||
| GOWRIE, Alexander, Lord | Director | 13 Pembroke Studios Pembroke Gardens W8 6HX London | United Kingdom | British | 83438000001 | |||||
| LASTER, Jennifer | Director | 34 35 New Bond Street London W1A 2AA | England | American | 324008080001 | |||||
| LLEWELLYN, Timothy David | Director | 3 Cranley Mansion 160 Gloucester Road SW7 4QF London | United Kingdom | British | 4306420001 | |||||
| LORD, Clive Graham | Director | 34 35 New Bond Street London W1A 2AA | United Kingdom | British | 142458230001 | |||||
| MCGUIRE, Kevin John | Director | 34 35 New Bond Street London W1A 2AA | England | British | 73895950001 | |||||
| PRASENS, Jan | Director | 34 35 New Bond Street London W1A 2AA | England | Slovak | 237325910001 | |||||
| ROTH, Russell Robert | Director | 925 New Norwalk Road New Canuan FOREIGN Ct 06840 Usa | American | 21462440001 | ||||||
| SHERIDAN, William Scott | Director | 34 35 New Bond Street London W1A 2AA | United States Of America | Us Citizen | 69687830002 | |||||
| TAUBMAN, Adolph Alfred | Director | 43 Kirkway Bloomfield Hills FOREIGN Michigan 48013 Usa | American | 37680280001 | ||||||
| TAYLOR, Simon Arthur | Director | South Lodge Bottom Road Longstock SO20 6DP Stockbridge Hampshire | United Kingdom | British | 111252950001 | |||||
| TEN HOLDER, Maarten | Director | 34 35 New Bond Street London W1A 2AA | England | Dutch | 200748510001 | |||||
| TIDY, Thomas Peter | Director | 35 Wyatt Drive SW13 8AL London | British | 21430260001 | ||||||
| VAN MARIS VAN DIJK, Patrick Josephus | Director | 34 35 New Bond Street London W1A 2AA | United Kingdom | Dutch | 58934380002 | |||||
| WOODHEAD, Robin George | Director | 34 35 New Bond Street London W1A 2AA | England | Irish | 30791750003 | |||||
| WOODHEAD, Robin George | Director | 23 Onslow Court Drayton Gardens SW10 9RL London | England | Irish | 30791750003 |
Who are the persons with significant control of OATSHARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sotheby's Inc. | Apr 06, 2016 | York Avenue New York 1334 New York United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| York Uk Holdco International Limited | Apr 06, 2016 | New Bond Street W1A 2AA London 34-35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0