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Companies House/London/Company profile

THREE OAKS CAPITAL LTD

Active
07300510·incorporated 2010-06-30

THREE OAKS CAPITAL LTD is an active UK private limited company, incorporated on 30 June 2010 at Companies House (number 07300510; OpenRegistry canonical ID GB-07300510-three-oaks-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-30
Registered Address
3RD FLOOR, 9 ST. CLARE STREET, LONDON, EC3N 1LQ, UNITED KINGDOM
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

THREE OAKS CAPITAL LTD has 2 persons with significant control on file:

  • Mr Yong Qiu born 1973 resident in England, Chinese national. Notified 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Haimeng Xu born 1974 resident in England, Chinese national. Notified 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Haimeng Xu born 1974 resident in England, Chinese national. Notified 2016-04-06. Ceased 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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