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OLD OAK WHARF HOLDINGS LIMITED

Active
15190555·incorporated 2023-10-05

OLD OAK WHARF HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 October 2023 at Companies House (number 15190555; OpenRegistry canonical ID GB-15190555-old-oak-wharf-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-05
Registered Address
6-8 OPDC, VICTORIA ROAD, LONDON, W3 6FF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OLD OAK WHARF HOLDINGS LIMITED has 1 person with significant control on file:

  • Old Oak And Park Royal Development Corporation. Notified 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Rajen Bhupendrabhai Patel born 1966 resident in United Kingdom, British national. Notified 2023-10-05. Ceased 2024-02-28.
    • Has significant influence or control
  • Mr Shanker Bhupendrabhai Patel born 1971 resident in United Kingdom, British national. Notified 2023-10-05. Ceased 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nilesh Rasikbhai Patel born 1958 resident in United Kingdom, British national. Notified 2023-10-05. Ceased 2024-02-28.
    • Has significant influence or control

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