OAKLEY CAPITAL LIMITED
Company Number 04091922
Status
Active
Incorporated
October 12, 2000
Entity Type
Ltd
Registered Office
60 Sloane Avenue
London
SW3 3DD
66300
Previous Names
OAKLEY CAPITAL MANAGEMENT LIMITED
Ceased on Jul 10, 2007
AVOCET CAPITAL MANAGEMENT LIMITED
Ceased on Oct 28, 2004
NAME SWAP JOB LIMITED
Ceased on Oct 13, 2000
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OAKLEY CAPITAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04091922, this organization has been active since October 2000. Primarily in the 66300 sector, the business maintains its official headquarters at 60 Sloane Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 16, 2026
Accounts
Sep 30, 2026
Officers
Apr 1, 2026
Persons With Significant Control
Apr 1, 2026
Address
Apr 1, 2026
Incorporation
Feb 6, 2026
Resolution
Feb 6, 2026
Accounts
Nov 4, 2025
Confirmation Statement
Oct 23, 2025
Capital
Oct 21, 2025
Officers
Jul 24, 2025
Confirmation Statement
Feb 24, 2025
Capital
Feb 21, 2025
Officers
Nov 26, 2024
Officers
Nov 26, 2024
Confirmation Statement
Oct 29, 2024
Accounts
Oct 9, 2024
Mortgage
Aug 29, 2024
Mortgage
Aug 29, 2024
Mortgage
Aug 27, 2024
Mortgage
Aug 22, 2024
Resolution
Aug 20, 2024
Incorporation
Aug 20, 2024
Change Of Constitution
Aug 19, 2024
Mortgage
Jun 3, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Peter Adam Daiches Dubens
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
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