Oasis One Hundred Limited is a private limited company registered at 8Th Floor Berkeley Square House, Berkeley Square, London W1J 6DB. Incorporated on 2017-11-08, this 6-year-old company is run by 1 director.
Director Jean-Philippe B., appointed on 12 April 2018.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2022-12-15 and the date for the following filing is 2023-12-29. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8th Floor Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6DB |
| Country of origin | United Kingdom |
| Registration Number | 11053599 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 12 April 2018
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Tristan Capital Partners Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Episo3 (Gp) Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Tristan Capital Partners Llp
Berkelely Square House Berkeley Square, London, W1J 6DB, England
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales Companies House |
| Registration number | Oc375198 |
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares |
Episo3 (Gp) Llp
Berkeley Square House Berkeley Square, London, W1J 6DB, England
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) Companies House |
| Registration number | Oc379514 |
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 15, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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