OSCARONE INVESTMENTS UK LTD

Overview

Company Name	OSCARONE INVESTMENTS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08459095
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2013

Summary

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

What is the purpose of OSCARONE INVESTMENTS UK LTD?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is OSCARONE INVESTMENTS UK LTD located?

Registered Office Address	9 Roedean Crescent Roehampton SW15 5JX London
Undeliverable Registered Office Address	No

What are the latest accounts for OSCARONE INVESTMENTS UK LTD?

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

What is the status of the latest confirmation statement for OSCARONE INVESTMENTS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for OSCARONE INVESTMENTS UK LTD?

Filings
Date	Description	Document	Type
Nov 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 20, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with updates	4 pages	CS01

Sep 21, 2021	Termination of appointment of Nadine Tania Lamont-Brown as a secretary on Mar 31, 2021	1 pages	TM02

Sep 21, 2021	Cessation of Oscarone Investments Ltd as a person with significant control on Mar 17, 2021	1 pages	PSC07

Sep 21, 2021	Notification of Yaser Hachem Martini as a person with significant control on Mar 17, 2021	2 pages	PSC01

Apr 08, 2021	Appointment of Mrs Nadine Tania Lamont-Brown as a secretary on Mar 31, 2021	2 pages	AP03

Apr 07, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Termination of appointment of Noura Martini as a director on Apr 01, 2021	1 pages	TM01

Feb 24, 2021	Change of details for Oscarone Investments Ltd as a person with significant control on Feb 24, 2021	2 pages	PSC05

Dec 26, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

May 06, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Apr 16, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Appointment of Miss Noura Martini as a director on Mar 20, 2019	2 pages	AP01

Jan 15, 2019	Amended micro company accounts made up to Mar 31, 2018	3 pages	AAMD

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Sep 11, 2017	Director's details changed for Mr Yaser Hachem Martini on Mar 25, 2013	2 pages	CH01

View All Filings

Who are the officers of OSCARONE INVESTMENTS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTINI, Yaser Hachem Roedean Crescent Roehampton SW15 5JX London 9 United Kingdom	Mar 25, 2013		Director	Roedean Crescent Roehampton SW15 5JX London 9 United Kingdom	England	British	1970-12	Chartered Surveyor	66758360002
LAMONT-BROWN, Nadine Tania Roedean Crescent Roehampton SW15 5JX London 9	Mar 31, 2021	Mar 31, 2021	Secretary	Roedean Crescent Roehampton SW15 5JX London 9					281803230001
MARTINI, Noura St. Maur Road SW6 4DR London 55 England	Mar 20, 2019	Apr 01, 2021	Director	St. Maur Road SW6 4DR London 55 England	England	British	1972-8	Company Director	257280080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSCARONE INVESTMENTS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Yaser Hachem Martini

Mar 17, 2021

Roedean Crescent

Roehampton

SW15 5JX London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Oscarone Investments Ltd

Mar 25, 2017

PO BOX 3162

Road Town

Woodbourne Hall

Tortola Vg1110

Virgin Islands, British

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act
Place Registered	Bvi Commercial Registry
Registration Number	1481482

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.

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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