OPPENHEIM INVESTMENTS LIMITED

Overview

Company Name	OPPENHEIM INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09759852
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2015

Summary

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

What is the purpose of OPPENHEIM INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OPPENHEIM INVESTMENTS LIMITED located?

Registered Office Address	1 Bickenhall Mansions Bickenhall Street W1U 6BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for OPPENHEIM INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OPPENHEIM INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for OPPENHEIM INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Sep 12, 2025	Confirmation statement made on Sep 03, 2025 with updates	4 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 03, 2024 with updates	4 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 03, 2023 with updates	4 pages	CS01

Mar 29, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 03, 2022 with updates	4 pages	CS01

Sep 13, 2021	Confirmation statement made on Sep 03, 2021 with updates	4 pages	CS01

Sep 10, 2021	Register(s) moved to registered office address 1 Bickenhall Mansions Bickenhall Street London W1U 6BP	1 pages	AD04

Jul 28, 2021	Accounts for a dormant company made up to Jun 30, 2021	3 pages	AA

Jul 27, 2021	Previous accounting period shortened from Sep 30, 2021 to Jun 30, 2021	1 pages	AA01

Sep 22, 2020	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on Sep 22, 2020	1 pages	AD01

Sep 08, 2020	Confirmation statement made on Sep 03, 2020 with updates	4 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 03, 2019 with updates	3 pages	CS01

Mar 08, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jan 11, 2019	Change of details for Mr Roger Stephen Oliver as a person with significant control on Nov 23, 2018	2 pages	PSC04

Jan 11, 2019	Director's details changed for Mr Roger Stephen Oliver on Nov 23, 2018	2 pages	CH01

Jan 11, 2019	Director's details changed for Mary Ellen Oliver on Nov 23, 2018	2 pages	CH01

Jan 11, 2019	Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 1st Floor 236 Gray's Inn Road London WC1X 8HB on Jan 11, 2019	1 pages	AD01

Sep 11, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Nov 15, 2017	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Accounts for a dormant company made up to Sep 30, 2016	3 pages	AA

View All Filings

Who are the officers of OPPENHEIM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVER, Mary Ellen Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England	Sep 03, 2015		Director	Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England		England	American	1959-7		56856320004
OLIVER, Roger Stephen Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England	Sep 03, 2015		Director	Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England		United Kingdom	British	1956-2		15321650004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPPENHEIM INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Stephen Oliver Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England	Apr 06, 2016	Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England	No
	Nationality: British Country of Residence: United Kingdom
	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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