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Oakley Ekotop Limited LONDON

Oakley Ekotop Limited is a private limited company registered at 3 Cadogan Gate, London SW1X 0AS. Incorporated on 2019-03-12, this 5-year-old company is run by 2 directors.
Director Konstantin S., appointed on 22 March 2024. Director Arthur M., appointed on 12 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-11 and the due date for the subsequent filing is 2024-03-25. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Oakley Ekotop Limited Address / Contact

Office Address 3 Cadogan Gate
Town London
Post code SW1X 0AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11876125
Date of Incorporation Tue, 12th Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (260 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Konstantin S.

Position: Director

Appointed: 22 March 2024

Arthur M.

Position: Director

Appointed: 12 March 2019

Valero D.

Position: Director

Appointed: 04 October 2021

Resigned: 22 March 2024

Salvador D.

Position: Director

Appointed: 14 April 2021

Resigned: 02 September 2022

Santiago S.

Position: Director

Appointed: 20 November 2020

Resigned: 02 September 2022

John W.

Position: Director

Appointed: 19 November 2019

Resigned: 02 September 2022

Pedro F.

Position: Director

Appointed: 21 June 2019

Resigned: 13 April 2021

Juan F.

Position: Director

Appointed: 21 June 2019

Resigned: 02 September 2022

Jeremy R.

Position: Director

Appointed: 21 June 2019

Resigned: 02 September 2022

Hayley W.

Position: Director

Appointed: 23 April 2019

Resigned: 04 October 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Peter D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ian P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Robert S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter D.

Notified on 12 March 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Ian P.

Notified on 12 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert S.

Notified on 12 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
On Fri, 22nd Mar 2024 new director was appointed.
filed on: 22nd, March 2024 		Free Download (2 pages)

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