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OAKTREE BUSINESS PARK LIMITED

OAKTREE BUSINESS PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOAKTREE BUSINESS PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05163054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKTREE BUSINESS PARK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OAKTREE BUSINESS PARK LIMITED located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKTREE BUSINESS PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1135 LIMITEDJun 25, 2004Jun 25, 2004

    What are the latest accounts for OAKTREE BUSINESS PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OAKTREE BUSINESS PARK LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for OAKTREE BUSINESS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    		7 pagesAA

    Termination of appointment of William John Michael Collins as a director on Sep 16, 2025

    		1 pagesTM01

    Appointment of Mr Dominic Richard Ketteringham as a director on Sep 16, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 02, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		7 pagesAA

    Notification of Aglp Nominee 2 Limited as a person with significant control on Dec 18, 2024

    		2 pagesPSC02

    Notification of Aglp Nominee 1 Limited as a person with significant control on Dec 18, 2024

    		2 pagesPSC02

    Cessation of The Prudential Assurance Company Limited as a person with significant control on Dec 18, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Appointment of Mr James Joughin Hungerford Hillary as a director on Dec 11, 2024

    		2 pagesAP01

    Termination of appointment of John Mark Duxbury as a director on Dec 11, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		19 pagesAA

    Confirmation statement made on Jul 02, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		16 pagesAA

    Termination of appointment of Matthew Adrian Ellis as a director on Oct 12, 2022

    		1 pagesTM01

    Appointment of Mr John Mark Duxbury as a director on Oct 12, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		16 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		15 pagesAA

    Appointment of Mr William John Michael Collins as a director on Apr 08, 2021

    		2 pagesAP01

    Termination of appointment of James Joughin Hungerford Hillary as a director on Apr 08, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OAKTREE BUSINESS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    Identification TypeUK Limited Company
    Registration Number5286403
    		150456660001
    HILLARY, James Joughin Hungerford
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish246911250003
    KETTERINGHAM, Dominic Richard
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritish326535130001
    PEARMAN, Thomas Joseph
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		Secretary
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		British148628040001
    TOON, David Mark
    Viewpoint Lee Park
    Blackheath
    SE3 9TN London
    17
    		Secretary
    Viewpoint Lee Park
    Blackheath
    SE3 9TN London
    17
    		Other140211940001
    KBC ASSET MANAGEMENT UK LIMITED
    5th Floor
    111 Old Broad Street
    EC2N 1BR London
    		Secretary
    5th Floor
    111 Old Broad Street
    EC2N 1BR London
    		104052860001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		95914460001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    ALLEN, James Hardie
    Fulwood Place
    WC1V 6AY London
    15
    		Director
    Fulwood Place
    WC1V 6AY London
    15
    		United KingdomBritish118200300001
    BOND, Joanna
    Austenwood
    Lewins Road
    SL9 8SA Gerrards Cross
    Buckinghamshire
    		Director
    Austenwood
    Lewins Road
    SL9 8SA Gerrards Cross
    Buckinghamshire
    		EnglandBritish149565340001
    CHEYNE, Matthew Mackenzie
    Marble Arch Tower
    55 Bryanston Street
    W1H 7AA London
    7th Floor
    United Kingdom
    		Director
    Marble Arch Tower
    55 Bryanston Street
    W1H 7AA London
    7th Floor
    United Kingdom
    		United KingdomBritish96872290001
    COLLINS, William John Michael
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritish281942250001
    COULSTON, Adam Philip
    7th Floor City Place House
    55 Basinghall Street
    EC2V 5DU London
    M&G Real Estate Limited
    United Kingdom
    		Director
    7th Floor City Place House
    55 Basinghall Street
    EC2V 5DU London
    M&G Real Estate Limited
    United Kingdom
    		EnglandBritish200141430001
    CROSBIE, Paul Alexander
    Laurence Pountney Hill
    EC4R 0HH London
    Governor's House
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Governor's House
    England
    		EnglandBritish202634080001
    CROWLEY, David Gabriel
    EC4R 0HH London
    Laurence Pountney Hill
    London
    England
    		Director
    EC4R 0HH London
    Laurence Pountney Hill
    London
    England
    		United KingdomBritish68413330001
    DUXBURY, John Mark
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish112340130001
    ELLIS, Matthew Adrian
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		United KingdomBritish264672900001
    HILLARY, James Joughin Hungerford
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		United KingdomBritish246911250001
    PEARMAN, Thomas Joseph
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		Director
    The Crane Building
    22 Lavington Street
    SE1 0NZ London
    4th Floor
    United Kingdom
    		United KingdomBritish104558060004
    WINDLE, Andrew
    Swaby Road
    SW18 3PJ London
    73
    United Kingdom
    		Director
    Swaby Road
    SW18 3PJ London
    73
    United Kingdom
    		United KingdomBritish196372810001
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    Waterhouse Square
    138-142 Holborn
    EC1N 2TH London
    		Director
    Waterhouse Square
    138-142 Holborn
    EC1N 2TH London
    		102240460001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKTREE BUSINESS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aglp Nominee 1 Limited
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Dec 18, 2024
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15867563
    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.
    Aglp Nominee 2 Limited
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Dec 18, 2024
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15867544
    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.
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15454
    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.
    • license: CC0