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Oakley CP Holdings Ltd

Oakley CP Holdings Ltd is an active company incorporated on 2 November 2017 with the registered office located in London, Greater London. Oakley CP Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11045102
Private limited company
Age
7 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Cadogan Gate
London
SW1X 0AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1978
Director • German • Lives in Germany • Born in Jul 1972
Peter Adam Daiches Dubens
PSC • British • Lives in Switzerland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tutor Holdings Limited
Lord Arthur Gerald Mornington and Dr Ralf Schremper are mutual people.
Active
Oakley Ekotop Limited
Lord Arthur Gerald Mornington is a mutual person.
Active
Oakley Ekohold Limited
Lord Arthur Gerald Mornington is a mutual person.
Active
Oakley Ekomid Limited
Lord Arthur Gerald Mornington is a mutual person.
Active
Dexters Holdco Limited
Lord Arthur Gerald Mornington is a mutual person.
Active
Typhon Bidco Limited
Lord Arthur Gerald Mornington is a mutual person.
Active
Soar UK Bidco Limited
Lord Arthur Gerald Mornington is a mutual person.
Active
Amada Investments Limited
Lord Arthur Gerald Mornington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.15M
Decreased by £1.19M (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£25.21M
Decreased by £899.25M (-97%)
Total Liabilities
-£39K
Increased by £12K (+44%)
Net Assets
£25.17M
Decreased by £899.27M (-97%)
Debt Ratio (%)
0%
Increased by 0.15% (+5197%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Robert Paul Harold Stevenson (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
Ian Patrick Pilgrim (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Get Credit Report
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Documents
Cessation of Robert Paul Harold Stevenson as a person with significant control on 31 May 2024
Submitted on 23 Oct 2025
Cessation of Ian Patrick Pilgrim as a person with significant control on 31 May 2024
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 18 Jul 2024
Amended full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 5 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 11 Jan 2023
Repayment History
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