Introduction
Watch Company
O
OAKLEY ALPHA BIDCO LIMITED
OAKLEY ALPHA BIDCO LIMITED is an active company incorporated on 29 August 2025 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.. OAKLEY ALPHA BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16682261
LTD Company
Age
N/A Years
Incorporated 29 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 29 May 2027
Period: 29 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 29 Aug 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
29 Aug 2025
Active
BRICKELL, David Goulden
ActiveCadogan Gate, LondonSW1X 0AS
Born April 1975
Director
Appointed 29 Aug 2025
BRICKELL, David Goulden
Cadogan Gate, LondonSW1X 0AS
Born April 1975
Director
29 Aug 2025
Active
CLAPHAM, Jonathan Andrew
ActiveCadogan Gate, LondonSW1X 0AS
Born December 1987
Director
Appointed 29 Aug 2025
CLAPHAM, Jonathan Andrew
Cadogan Gate, LondonSW1X 0AS
Born December 1987
Director
29 Aug 2025
Active
HADDOCK, Maximilian Nicholas Osborn
Active13th Floor, LondonEC2R 7HJ
Born April 1992
Director
Appointed 14 Oct 2025
HADDOCK, Maximilian Nicholas Osborn
13th Floor, LondonEC2R 7HJ
Born April 1992
Director
14 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Oakley Alpha Midco Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2025
Active
Filing History
6
Description
Type
Date Filed
Document
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2025