OpenRegistry
Companies House/London/Company profile

ALDER OAK LIMITED

Active
09415450·incorporated 2015-01-30

ALDER OAK LIMITED is an active UK private limited company, incorporated on 30 January 2015 at Companies House (number 09415450; OpenRegistry canonical ID GB-09415450-alder-oak-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-30
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

ALDER OAK LIMITED has 3 persons with significant control on file:

  • Mr Francis Joseph Burke born 1948 resident in United Kingdom, British national. Notified 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bridget Philomena Burke born 1947 resident in United Kingdom, Irish national. Notified 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter John Coward born 1956 resident in United Kingdom, British national. Notified 2020-11-30.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Treeoak Developments Limited (England And Wales reg. 8979942). Notified 2016-04-06. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALDER OAK LIMITED has previously traded as:

  • BRAY FILM STUDIOS LIMITED (until 2024-07-09)
  • WATER OAKLEY LIMITED (until 2021-01-05)
  • NUTTY TOPICAL LIMITED (until 2015-02-02)

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