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OAKLEY FACILE HOLDCO LIMITED

Active
11376191·incorporated 2018-05-22

OAKLEY FACILE HOLDCO LIMITED is an active UK private limited company, incorporated on 22 May 2018 at Companies House (number 11376191; OpenRegistry canonical ID GB-11376191-oakley-facile-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-22
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OAKLEY FACILE HOLDCO LIMITED

Filings

Check filing history of OAKLEY FACILE HOLDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

OAKLEY FACILE HOLDCO LIMITED has 1 person with significant control on file:

  • Peter Adam Daiches Dubens born 1966 resident in Switzerland, British national. Notified 2018-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Robert Paul Harold Stevenson born 1967 resident in Bermuda, British,Canadian national. Notified 2018-05-22. 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
  • Ian Patrick Pilgrim born 1964 resident in Bermuda, British national. Notified 2018-05-22. 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
  • (unnamed). Notified 2018-05-22. Ceased 2018-05-22.

Previous names

OAKLEY FACILE HOLDCO LIMITED has previously traded as:

  • LIONEL HOLDCO LIMITED (until 2018-07-09)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11376191.

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