OAK TOWER CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameOAK TOWER CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12200636
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OAK TOWER CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    Sep 20, 2021
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05275003
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    Aug 24, 2020
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08250135
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Grant Roden
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    Aug 21, 2020
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Menashi Khalastchi
    Old Street
    EC1V 9BD London
    130
    England
    Sep 11, 2019
    Old Street
    EC1V 9BD London
    130
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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