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1oak Capital Limited LONDON

1oak Capital started in year 2009 as Private Limited Company with registration number 06890293. The 1oak Capital company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 2 Charles Street. Postal code: W1J 5DB. Since 12th October 2010 1oak Capital Limited is no longer carrying the name K Kapital Uk.

The firm has one director. Stuart R., appointed on 1 November 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1oak Capital Limited Address / Contact

Office Address 2 Charles Street
Town London
Post code W1J 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06890293
Date of Incorporation Tue, 28th Apr 2009
Industry Fund management activities
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Stuart R.

Position: Director

Appointed: 01 November 2017

Emmanuel L.

Position: Director

Appointed: 12 October 2011

Resigned: 15 March 2012

Stuart R.

Position: Director

Appointed: 12 October 2011

Resigned: 15 March 2012

Mario B.

Position: Director

Appointed: 12 October 2011

Resigned: 15 March 2012

Giovanni B.

Position: Secretary

Appointed: 23 September 2010

Resigned: 15 March 2012

Giovanni B.

Position: Director

Appointed: 23 September 2010

Resigned: 15 March 2012

Nicolas R.

Position: Director

Appointed: 30 October 2009

Resigned: 31 October 2017

Saurav S.

Position: Director

Appointed: 01 June 2009

Resigned: 31 October 2009

Matthias K.

Position: Secretary

Appointed: 28 April 2009

Resigned: 23 September 2010

Matthias K.

Position: Director

Appointed: 28 April 2009

Resigned: 23 September 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Investor Solutions Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Investor Solutions Uk Limited

2 Charles Street, London, London, W1J 5DB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06975763
Notified on 28 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

K Kapital Uk October 12, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, May 2023 		Free Download (29 pages)

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