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Companies House/London/Company profile

TWELVE OAKS HOLDINGS LIMITED

Active
16586545·incorporated 2025-07-16

TWELVE OAKS HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 July 2025 at Companies House (number 16586545; OpenRegistry canonical ID GB-16586545-twelve-oaks-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-16
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-16. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-29.

Persons with significant control

TWELVE OAKS HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Nigel Timothy Bentley born 1955 resident in Jersey, British national. Notified 2025-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Thomas Stuart Gillespie born 1938 resident in Canada, Canadian national. Notified 2025-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Francois Leo Morin born 1963 resident in Canada, Canadian national. Notified 2025-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The Right Honourable Jonathan Harold Esmond Vere Viscount Rothermere born 1967 resident in United Kingdom, British national. Notified 2025-07-16.
    • Significant Influence Or Control As Trust
  • Aine Deirdre O'Reilly born 1978 resident in Jersey, Irish national. Notified 2025-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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