Introduction
Watch Company
O
OLD OAK CAPITAL LIMITED
OLD OAK CAPITAL LIMITED is an active company incorporated on 4 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OLD OAK CAPITAL LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13658561
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
168-176 Sussex Gardens Sussex Gardens London, W2 1TP,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JANJUHA, Sohail Anil
ActiveSussex Gardens, LondonW2 1TP
Born March 1976
Director
Appointed 15 Aug 2022
JANJUHA, Sohail Anil
Sussex Gardens, LondonW2 1TP
Born March 1976
Director
15 Aug 2022
Active
JANJUHA, Amina
ResignedSussex Gardens, LondonW2 1TP
Born November 1941
Director
Appointed 04 Oct 2021
Resigned 15 Aug 2022
JANJUHA, Amina
Sussex Gardens, LondonW2 1TP
Born November 1941
Director
04 Oct 2021
Resigned 15 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sussex Gardens, LondonW2 1TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Westpoint Capital Limited
Sussex Gardens, LondonW2 1TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2023
Active
Mr Sohail Anil Janjuha
CeasedSussex Gardens, LondonW2 1TP
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 13 Sept 2022
Ceased 20 Aug 2023
Mr Sohail Anil Janjuha
Sussex Gardens, LondonW2 1TP
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
13 Sept 2022
Ceased 20 Aug 2023
Ceased
Mrs Amina Janjuha
CeasedSussex Gardens, LondonW2 1TP
Born November 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Ceased 13 Sept 2022
Mrs Amina Janjuha
Sussex Gardens, LondonW2 1TP
Born November 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Ceased 13 Sept 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
27 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2025
30 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2024
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
15 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2023
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2022
13 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022