FIVE OAKS INVESTMENTS LIMITED
Company Number 13418516
Status
Active
Incorporated
May 25, 2021
Entity Type
Ltd
Registered Office
8 Sackville Street
London
W1S 3DG
64209
Previous Names
NEWINCCO 1999 LIMITED
Ceased on Jun 14, 2021
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FIVE OAKS INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13418516, this organization has been active since May 2021. Primarily in the 64209 sector, the business maintains its official headquarters at 8 Sackville Street. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
May 22, 2026
Officers
Apr 27, 2026
Accounts
Apr 13, 2026
Confirmation Statement
Jun 4, 2025
Officers
May 30, 2025
Officers
May 30, 2025
Accounts
Mar 31, 2025
Officers
Sep 2, 2024
Confirmation Statement
May 23, 2024
Accounts
May 22, 2024
Officers
Apr 24, 2024
Officers
Jul 5, 2023
Address
Jul 5, 2023
Confirmation Statement
May 23, 2023
Accounts
Apr 17, 2023
Confirmation Statement
May 24, 2022
Accounts
Apr 20, 2022
Accounts
Feb 10, 2022
Incorporation
Jul 2, 2021
Resolution
Jun 14, 2021
Change Of Name
Jun 14, 2021
Incorporation
May 25, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Dcif (Jersey) Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
75%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
corporate secretary
director
director
director
Connected Companies
08696114
DELANCEY PROPERTIES LIMITED
BOWDEN, James Edward Blake is a director
13228565
DELANCEY (GENERAL PARTNER) LIMITED
BOWDEN, James Edward Blake is a director
05629183
DELANCEY REAL ESTATE MANAGEMENT LIMITED
BOWDEN, James Edward Blake is a director
09115850
NEWINCCO 1312 LIMITED
BOWDEN, James Edward Blake is a director
05215984
DREDS HOLDINGS LIMITED
BOWDEN, James Edward Blake is a director
08498882
DELANCEY ASSET MANAGEMENT LIMITED
BOWDEN, James Edward Blake is a director
13419597
DELANCEY CREDIT SOLUTIONS LIMITED
BOWDEN, James Edward Blake is a director
05215911
DELANCEY DEVELOPMENTS LIMITED
BOWDEN, James Edward Blake is a director
11321620
MOUNT KENDAL GROUP LIMITED
BOWDEN, James Edward Blake is a director
09759501
MOUNT KENDAL LIMITED
BOWDEN, James Edward Blake is a director
05253287
DREDS GROUP LIMITED
BOWDEN, James Edward Blake is a director
10585661
DELANCEY INVESTMENTS LIMITED
BOWDEN, James Edward Blake is a director
05215985
DELANCEY ASSOCIATES LIMITED
BOWDEN, James Edward Blake is a director
05215983
CORTX LIMITED
BOWDEN, James Edward Blake is a director
06596543
FIVE OAKS DEVELOPMENTS LIMITED
BOWDEN, James Edward Blake is a director
05215904
DELANCEY LIMITED
BOWDEN, James Edward Blake is a director
06596629
DELANCEY ESTATES LIMITED
BOWDEN, James Edward Blake is a director
13282309
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
BOWDEN, James Edward Blake is a director
06604701
DELANCEY DEBT CAPITAL LIMITED
BOWDEN, James Edward Blake is a director
04808208
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
BOWDEN, James Edward Blake is a director
04517621
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
BOWDEN, James Edward Blake is a director
13999953
DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
BOWDEN, James Edward Blake is a director
13863012
DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
BOWDEN, James Edward Blake is a director
02535091
HABERDASHERS' ASKE'S FEDERATION TRUST
BOWDEN, James Edward Blake is a director
15860539
EVERMILL CAPITAL LIMITED
BOWDEN, James Edward Blake is a director
15860435
EVERMILL PARTNERS LIMITED
BOWDEN, James Edward Blake is a director
15285421
DV5 (COLD STORAGE) LIMITED
BOWDEN, James Edward Blake is a director
08791526
WILD WATER FROZEN LIMITED
BOWDEN, James Edward Blake is a director
11089100
WILD WATER WAREHOUSING LIMITED
BOWDEN, James Edward Blake is a director
08175898
WILD WATER STORAGE LIMITED
BOWDEN, James Edward Blake is a director
08176543
WILD WATER TRANSPORT LIMITED
BOWDEN, James Edward Blake is a director
11435002
WILD WATER COLD STORAGE LTD
BOWDEN, James Edward Blake is a director
15364027
DV5 PROPERTIES (AVONMOUTH) LIMITED
BOWDEN, James Edward Blake is a director
08174771
ALCO TEAM LIMITED
BOWDEN, James Edward Blake is a director