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OAKLEY CP HOLDINGS LTD

Active
11045102·incorporated 2017-11-02

OAKLEY CP HOLDINGS LTD is an active UK private limited company, incorporated on 2 November 2017 at Companies House (number 11045102; OpenRegistry canonical ID GB-11045102-oakley-cp-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-02
Registered Address
60 SLOANE AVENUE, LONDON, SW3 3DD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OAKLEY CP HOLDINGS LTD

Filings

Check filing history of OAKLEY CP HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OAKLEY CP HOLDINGS LTD has 1 person with significant control on file:

  • Peter Adam Daiches Dubens born 1966 resident in Switzerland, British national. Notified 2017-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ian Patrick Pilgrim born 1964 resident in Bermuda, British national. Notified 2017-11-02. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Paul Harold Stevenson born 1967 resident in Bermuda, British,Canadian national. Notified 2017-11-02. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11045102.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.