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OAKSTONE MERCHANT BANK LIMITED (07970252)

OAKSTONE MERCHANT BANK LIMITED (07970252) is an active UK company. incorporated on 29 February 2012. with registered office in 3 Dorset Rise. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. OAKSTONE MERCHANT BANK LIMITED has been registered for 14 years. Current directors include ABDEL-HAQ, Mohammed Kayed, Dr, SAMENGO-TURNER, Peter Anthony.

Company Number
07970252
Status
active
Type
ltd
Incorporated
29 February 2012
Age
14 years
Address
C/O Tc Citroen Wells Limited, 3 Dorset Rise, EC4Y 8EN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
ABDEL-HAQ, Mohammed Kayed, Dr, SAMENGO-TURNER, Peter Anthony
SIC Codes
70229

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OAKSTONE MERCHANT BANK LIMITED

OAKSTONE MERCHANT BANK LIMITED is an active company incorporated on 29 February 2012 with the registered office located in 3 Dorset Rise. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OAKSTONE MERCHANT BANK LIMITED was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

07970252

LTD Company

Age

14 Years

Incorporated 29 February 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

OAKSTONE CAPITAL LIMITED
From: 29 February 2012To: 5 July 2012
Contact
Address

C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,

Previous Addresses

Devonshire House 1 Devonshire Street London W1W 5DR
From: 29 February 2012To: 31 May 2024
Timeline

20 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Feb 12
Funding Round
Jul 12
Director Joined
Jul 12
Funding Round
Jul 12
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Jun 19
Funding Round
May 20
Funding Round
Sept 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Jun 21
Funding Round
Dec 21
Funding Round
Apr 22
Funding Round
Jun 22
Funding Round
Sept 22
Funding Round
Jan 23
Funding Round
Apr 24
Funding Round
Jul 24
Funding Round
Apr 25
18
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ABDEL-HAQ, Mohammed Kayed, Dr

Active
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born April 1964
Director
Appointed 28 Jun 2012

SAMENGO-TURNER, Peter Anthony

Active
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born December 1954
Director
Appointed 29 Feb 2012

Persons with significant control

1

Dr Mohammed Kayed Abdel-Haq

Active
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born April 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Capital Allotment Shares
28 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Capital Allotment Shares
18 July 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
31 May 2024
AD01Change of Registered Office Address
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
30 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
23 February 2023
CS01Confirmation Statement
Capital Allotment Shares
23 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
7 November 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
27 September 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
14 September 2022
SH01Allotment of Shares
Capital Allotment Shares
3 June 2022
SH01Allotment of Shares
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Confirmation Statement With Updates
9 March 2022
CS01Confirmation Statement
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
2 July 2021
AAAnnual Accounts
Capital Allotment Shares
16 June 2021
SH01Allotment of Shares
Confirmation Statement With Updates
18 March 2021
CS01Confirmation Statement
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Capital Allotment Shares
1 December 2020
SH01Allotment of Shares
Capital Allotment Shares
2 September 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Capital Allotment Shares
12 May 2020
SH01Allotment of Shares
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2019
AAAnnual Accounts
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Capital Allotment Shares
21 March 2019
SH01Allotment of Shares
Capital Allotment Shares
27 February 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Full
21 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Accounts With Accounts Type Full
17 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Accounts With Accounts Type Full
23 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Capital Allotment Shares
15 July 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Capital Allotment Shares
5 July 2012
SH01Allotment of Shares
Certificate Change Of Name Company
5 July 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 July 2012
CONNOTConfirmation Statement Notification
Change Of Name Request Comments
5 July 2012
NM06NM06
Incorporation Company
29 February 2012
NEWINCIncorporation