OAKLEY CAPITAL LIMITED

OAKLEY CAPITAL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	OAKLEY CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04091922
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKLEY CAPITAL LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is OAKLEY CAPITAL LIMITED located?

Registered Office Address	3 Cadogan Gate Chelsea SW1X 0AS London
Undeliverable Registered Office Address	No

What were the previous names of OAKLEY CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
OAKLEY CAPITAL MANAGEMENT LIMITED	Oct 28, 2004	Oct 28, 2004
AVOCET CAPITAL MANAGEMENT LIMITED	Oct 13, 2000	Oct 13, 2000
NAME SWAP JOB LIMITED	Oct 12, 2000	Oct 12, 2000

What are the latest accounts for OAKLEY CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OAKLEY CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for OAKLEY CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2026

Memorandum and Articles of Association

MA

Feb 06, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 04, 2025

Group of companies' accounts made up to Dec 31, 2024

AA

Oct 23, 2025

Confirmation statement made on Oct 11, 2025 with updates

CS01

Oct 21, 2025

Statement of capital following an allotment of shares on Sep 26, 2025

Capital: GBP 1,030,000

SH01

Jul 24, 2025

Director's details changed for Mr Amjid Hussain Zaman on Apr 01, 2025

CH01

Feb 24, 2025

Second filing of Confirmation Statement dated Oct 11, 2024

RP04CS01

Feb 21, 2025

Statement of capital following an allotment of shares on Nov 07, 2024

Capital: GBP 963,503

SH01

Nov 26, 2024

Termination of appointment of Peter Adam Daiches Dubens as a director on Nov 18, 2024

TM01

Nov 26, 2024

Appointment of Mr Amjid Hussain Zaman as a director on Nov 18, 2024

AP01

Oct 29, 2024

Confirmation statement made on Oct 11, 2024 with no updates

CS01

Annotations
Date	Annotation
Feb 24, 2025	Clarification A Second Filed CS01 (Capital and Shareholders) was registered on 24/02/25

Oct 09, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Aug 29, 2024

Satisfaction of charge 040919220005 in full

MR04

Aug 29, 2024

Satisfaction of charge 040919220006 in full

MR04

Aug 27, 2024

Registration of charge 040919220008, created on Aug 08, 2024

MR01

Aug 22, 2024

Registration of charge 040919220007, created on Aug 08, 2024

MR01

Aug 20, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 20, 2024

Memorandum and Articles of Association

MA

Aug 19, 2024

Statement of company's objects

CC04

Jun 03, 2024

Satisfaction of charge 3 in full

MR04

Nov 23, 2023

Amended group of companies' accounts made up to Dec 31, 2022

AAMD

Oct 13, 2023

Group of companies' accounts made up to Dec 31, 2022

AA

Oct 11, 2023

Confirmation statement made on Oct 11, 2023 with no updates

CS01

Aug 22, 2023

Director's details changed for Mr Peter Adam Daiches Dubens on Jul 12, 2022

CH01

Jan 04, 2023

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

PSC04

View All Filings

Who are the officers of OAKLEY CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TILL, David John Cadogan Gate Chelsea SW1X 0AS London 3	Jan 28, 2005		Secretary	Cadogan Gate Chelsea SW1X 0AS London 3			British			133593570001
TILL, David John Cadogan Gate Chelsea SW1X 0AS London 3	Jul 08, 2005		Director	Cadogan Gate Chelsea SW1X 0AS London 3		United Kingdom	British	1963-11		248049280001
ZAMAN, Amjid Hussain Cadogan Gate SW1X 0AS London 3 Cadogan Gate, Chelsea, London England	Nov 18, 2024		Director	Cadogan Gate SW1X 0AS London 3 Cadogan Gate, Chelsea, London England		Bermuda	British	1970-3		329759710002
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Oct 12, 2000	Jul 16, 2001	Secretary	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London			British			153016810001
MACK, Paul The Firs Station Road TN20 6BW Mayfield East Sussex	Jul 16, 2001	Jan 28, 2005	Secretary	The Firs Station Road TN20 6BW Mayfield East Sussex			British			70759760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 12, 2000	Oct 12, 2000	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
DUBENS, Peter Adam Daiches Cadogan Gate Chelsea SW1X 0AS London 3	Oct 12, 2000	Nov 18, 2024	Director	Cadogan Gate Chelsea SW1X 0AS London 3		Switzerland	British	1966-9		153016810001
FLYNN, Clare Pauline 11 Kensington Court W8 5DN London	Oct 12, 2000	Mar 31, 2004	Director	11 Kensington Court W8 5DN London			American	1973-9		73233110001
HANNAN, Nicholas Anthony Simon 121a Crawford Street W1U 6BE London	Jun 02, 2005	Mar 15, 2010	Director	121a Crawford Street W1U 6BE London			British	1971-4		105674810001
LYNCH, Michael Richard, Dr 11 Little Lane Melborn SG8 6BU Royston Hertfordshire	Oct 12, 2000	Mar 31, 2004	Director	11 Little Lane Melborn SG8 6BU Royston Hertfordshire		United Kingdom	British	1965-6		68771740001
MACK, Paul The Firs Station Road TN20 6BW Mayfield East Sussex	Jan 15, 2001	Jul 08, 2005	Director	The Firs Station Road TN20 6BW Mayfield East Sussex		United Kingdom	British	1964-9		70759760001
WOLFSON OF SUNNINGDALE, David, Lord 1 Portobello Studios Haydens Place W11 1LY London	Oct 25, 2001	Mar 21, 2002	Director	1 Portobello Studios Haydens Place W11 1LY London		England	British	1935-11		92063640001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 12, 2000	Oct 12, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKLEY CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Adam Daiches Dubens Cadogan Gate SW1X 0AS London 3 England	Apr 06, 2016	Cadogan Gate SW1X 0AS London 3 England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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