Introduction
Watch Company
O
OAK INVESTMENT HOLDINGS LIMITED
OAK INVESTMENT HOLDINGS LIMITED is an active company incorporated on 20 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OAK INVESTMENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13411600
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
17 Portland Place London, W1B 1PU,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FORMAN, Saul Jonathan
ActivePortland Place, LondonW1B 1PU
Born April 1975
Director
Appointed 20 May 2021
FORMAN, Saul Jonathan
Portland Place, LondonW1B 1PU
Born April 1975
Director
20 May 2021
Active
GANDY, Crispin James De Grave
ActivePortland Place, LondonW1B 1PU
Born August 1975
Director
Appointed 02 Mar 2022
GANDY, Crispin James De Grave
Portland Place, LondonW1B 1PU
Born August 1975
Director
02 Mar 2022
Active
MEIR, Julian David
ActivePortland Place, LondonW1B 1PU
Born March 1996
Director
Appointed 31 Mar 2022
MEIR, Julian David
Portland Place, LondonW1B 1PU
Born March 1996
Director
31 Mar 2022
Active
SILVER, Richard Harry
ActivePortland Place, LondonW1B 1PU
Born January 1990
Director
Appointed 31 Mar 2022
SILVER, Richard Harry
Portland Place, LondonW1B 1PU
Born January 1990
Director
31 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Portland Place, LondonW1B 1PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2022
Charterhouse Sterling Limited
Portland Place, LondonW1B 1PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2022
Active
Portland Place, LondonW1B 1PU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 May 2021
Fitz Investment Holdings Limited
Portland Place, LondonW1B 1PU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 May 2021
Active
Filing History
22
Description
Type
Date Filed
Document
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
9 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2022
9 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2022
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022