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Oracle Nominees (No.1) Limited

Oracle Nominees (No.1) Limited is an active company incorporated on 12 December 2000 with the registered office located in . Oracle Nominees (No.1) Limited was registered 25 years ago.
Status
Active
Active since 3 years ago
Company No
04123205
Private limited company
Age
25 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 December 2024 (11 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Oracle Nominees (No.1) Limited
Contact Update Details
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 10 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Christian Simon Gartner
Director • Austrian • Lives in United Arab Emirates • Born in Jan 1977
Richard Geoffrey Shaw
Director • Accountant • British • Lives in UK • Born in Nov 1973
Mr Khaled Mohamed Abdul Husain Al Khajeh
Director • Emirati • Lives in United Arab Emirates • Born in Nov 1974
Harry Alexander Badham
Director • British • Lives in UK • Born in Oct 1976
Abdulla Khaleefa Gaith Khaleefa Al Qubaisi
Director • Associate • Emirati • Lives in United Arab Emirates • Born in Feb 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oracle Shopping Centre Limited
Harry Alexander Badham, Christian Simon Gartner, and 5 more are mutual people.
Active
Oracle Nominees Limited
Harry Alexander Badham, Christian Simon Gartner, and 5 more are mutual people.
Active
Reading Residential Properties Limited
Harry Alexander Badham, Christian Simon Gartner, and 5 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Harry Alexander Badham, Christian Simon Gartner, and 5 more are mutual people.
Active
Hammerson Group Management Limited
Harry Alexander Badham, Gregoire Peureux, and 2 more are mutual people.
Active
West Quay Shopping Centre Limited
Harry Alexander Badham, Gregoire Peureux, and 2 more are mutual people.
Active
Governeffect Limited
Harry Alexander Badham, Gregoire Peureux, and 2 more are mutual people.
Active
Martineau Galleries No. 1 Limited
Harry Alexander Badham, Gregoire Peureux, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Khaled Mohamed Abdul Husain Al Khajeh Resigned
17 Days Ago on 20 Nov 2025
Abdulla Khaleefa Gaith Khaleefa Al Qubaisi Resigned
17 Days Ago on 20 Nov 2025
Christian Simon Gartner Resigned
17 Days Ago on 20 Nov 2025
Hamad Mohammed Hamad Rauda Alameri Resigned
17 Days Ago on 20 Nov 2025
Richard Geoffrey Shaw Appointed
3 Months Ago on 21 Aug 2025
Micro Accounts Submitted
3 Months Ago on 13 Aug 2025
Simon Charles Travis Resigned
4 Months Ago on 7 Aug 2025
Micro Accounts Submitted
11 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Khaled Mohamed Abdul Husain Al Khajeh as a director on 20 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Abdulla Khaleefa Gaith Khaleefa Al Qubaisi as a director on 20 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 20 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Christian Simon Gartner as a director on 20 November 2025
Submitted on 2 Dec 2025
Appointment of Richard Geoffrey Shaw as a director on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 30 Dec 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 3 Jan 2024
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Repayment History
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