Introduction
Watch Company
O
OYSTERCATCHER HOLDCO LIMITED
OYSTERCATCHER HOLDCO LIMITED is an active company incorporated on 23 October 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. OYSTERCATCHER HOLDCO LIMITED was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09278215
LTD Company
Age
11 Years
Incorporated 23 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
4th Floor, 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 20 March 2023To: 18 November 2024
Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
From: 5 July 2021To: 20 March 2023
125 Wood Street London EC2V 7AN United Kingdom
From: 28 May 2019To: 5 July 2021
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 9 October 2017To: 28 May 2019
4th Floor 40 Dukes Place London EC3A 7NH
From: 17 November 2014To: 9 October 2017
5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
From: 23 October 2014To: 17 November 2014
11 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Joined
Nov 14
Appoint Corporate Director Company With ...
Director Joined
Nov 14
Appoint Corporate Director Company With ...
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Capital Update
Mar 25
Capital Statement Capital Company With D...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
APEX TRUST CORPORATE LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 11 Nov 2014
APEX TRUST CORPORATE LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
11 Nov 2014
Active
DAWES, James Peter
ActiveKnightsbridge, LondonSW1X 7LX
Born July 1971
Director
Appointed 26 Oct 2021
DAWES, James Peter
Knightsbridge, LondonSW1X 7LX
Born July 1971
Director
26 Oct 2021
Active
DOBERMAN, Jonathan Peter
ActiveKnightsbridge, LondonSW1X 7LX
Born December 1977
Director
Appointed 14 Jan 2016
DOBERMAN, Jonathan Peter
Knightsbridge, LondonSW1X 7LX
Born December 1977
Director
14 Jan 2016
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 23 Oct 2014
Resigned 23 Oct 2014
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
23 Oct 2014
Resigned 23 Oct 2014
Resigned
HALLIWELL, Stephen Paul
Resigned6 St Andrew Street, LondonEC4A 3AE
Born August 1969
Director
Appointed 23 Oct 2014
Resigned 26 Jan 2016
HALLIWELL, Stephen Paul
6 St Andrew Street, LondonEC4A 3AE
Born August 1969
Director
23 Oct 2014
Resigned 26 Jan 2016
Resigned
APEX CORPORATE SERVICES (UK) LIMITED
Resigned6th Floor, LondonEC2Y 5DN
Corporate director
Appointed 11 Nov 2014
Resigned 26 Oct 2021
APEX CORPORATE SERVICES (UK) LIMITED
6th Floor, LondonEC2Y 5DN
Corporate director
11 Nov 2014
Resigned 26 Oct 2021
Resigned
APEX TRUST CORPORATE LIMITED
Resigned6th Floor, LondonEC2Y 5DN
Corporate director
Appointed 11 Nov 2014
Resigned 26 Oct 2021
APEX TRUST CORPORATE LIMITED
6th Floor, LondonEC2Y 5DN
Corporate director
11 Nov 2014
Resigned 26 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3i Infrastructure Plc
ActiveKnightsbridge, LondonSW1X 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
3i Infrastructure Plc
Knightsbridge, LondonSW1X 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
27 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 November 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
13 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
21 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 March 2023
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
19 July 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 July 2021
19 July 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 July 2021
19 July 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 July 2021
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
12 July 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 July 2019
12 July 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 July 2019
12 July 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 July 2019
28 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2019
18 November 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 November 2017
16 November 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 November 2017
16 November 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
16 November 2017
9 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2016
17 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2014
17 November 2014
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 November 2014
17 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2014
17 November 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 November 2014
17 November 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 November 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2014