Introduction
Watch Company
O
OAKVALE CAPITAL ADVISORY LTD
OAKVALE CAPITAL ADVISORY LTD is an active company incorporated on 28 July 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OAKVALE CAPITAL ADVISORY LTD was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09705944
LTD Company
Age
10 Years
Incorporated 28 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 31 October 2018To: 8 October 2025
Westbury 2nd Floor 145-157 st John Street London EC1V 4PY England
From: 28 July 2015To: 31 October 2018
4 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURNS, Daniel Paul
Active86 - 90 Paul Street, LondonEC2A 4NE
Born July 1970
Director
Appointed 28 Jul 2015
BURNS, Daniel Paul
86 - 90 Paul Street, LondonEC2A 4NE
Born July 1970
Director
28 Jul 2015
Active
BURNS, Sarah
Active86 - 90 Paul Street, LondonEC2A 4NE
Born April 1972
Director
Appointed 29 May 2024
BURNS, Sarah
86 - 90 Paul Street, LondonEC2A 4NE
Born April 1972
Director
29 May 2024
Active
MENDELSOHN, Jonathan Neil, Lord
ResignedJulco House, LondonW1W 8QT
Born December 1966
Director
Appointed 28 Jul 2015
Resigned 29 May 2024
MENDELSOHN, Jonathan Neil, Lord
Julco House, LondonW1W 8QT
Born December 1966
Director
28 Jul 2015
Resigned 29 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carbon Group Limited
ActiveLondonNW3 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2024
Carbon Group Limited
LondonNW3 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2024
Active
Oakvale Capital Llp
Ceased2nd Floor, LondonEC1V 4PY
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
Ceased 29 May 2024
Oakvale Capital Llp
2nd Floor, LondonEC1V 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 May 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
28 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2024
27 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2019
9 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2019
31 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2018
22 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2015