Oak Cg Limited (number 13798219) is a private limited company established on 2021-12-13 originating in England. The company is situated at Suite 2, Ldh House, Parsons Green, St. Ives PE27 4AA. Changed on 2022-01-26, the previous name this firm utilized was Project Santa Limited. Oak Cg Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Oak Cg Limited
Number 13798219
Date of Incorporation: 2021-12-13
End of financial year: 31 December
Address: Suite 2, Ldh House, Parsons Green, St. Ives, PE27 4AA
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Bernardus V. (in the company from 04 May 2022), Idris D. (appointment date: 04 May 2022), Daniel V. (appointed on 04 May 2022). The Companies House reports 2 persons of significant control, namely: Oakfield Capital Iii Lp is located at 23-24 George Street, TW9 1HY Richmond. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-12-31
Current Assets 183,725
Fixed Assets 1
Total Assets Less Current Liabilities 183,226

People with significant control

Oakfield Capital Iii Lp
4 May 2022
Address Greyhound House 23-24 George Street, Richmond, TW9 1HY, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Lp018954
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael P.
13 December 2021 - 4 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/12/12
filed on: 19th, December 2023 | confirmation statement
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