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Five Oaks Investments Limited

Five Oaks Investments Limited is an active company incorporated on 25 May 2021 with the registered office located in London, Greater London. Five Oaks Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13418516
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1978
Dcif (Jersey) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delancey (General Partner) Limited
James William Jeremy Ritblat and Paul Jonathan Goswell are mutual people.
Active
Delancey Real Estate Debt Services Limited
James William Jeremy Ritblat and Paul Jonathan Goswell are mutual people.
Active
NW1 Partners (GP) Ltd
James William Jeremy Ritblat and Paul Jonathan Goswell are mutual people.
Active
Delancey Credit Solutions Limited
James William Jeremy Ritblat and Paul Jonathan Goswell are mutual people.
Active
Delancey Real Estate Investment Management Limited
Paul Jonathan Goswell and James Edward Blake Bowden are mutual people.
Active
Delancey Investment Advisory Services Limited
Paul Jonathan Goswell and James Edward Blake Bowden are mutual people.
Active
Haberdashers' Aske's Federation Trust
James Edward Blake Bowden is a mutual person.
Active
Somerset House Trust
Paul Jonathan Goswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£168K
Increased by £142K (+546%)
Turnover
£7.91M
Increased by £5.83M (+281%)
Employees
Unreported
Same as previous period
Total Assets
£116.02M
Increased by £98.83M (+575%)
Total Liabilities
-£118.17M
Increased by £99.8M (+543%)
Net Assets
-£2.15M
Decreased by £967K (+82%)
Debt Ratio (%)
102%
Decreased by 5.01% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Paul Jonathan Goswell Resigned
5 Months Ago on 29 May 2025
Mr James Edward Blake Bowden Appointed
5 Months Ago on 29 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Crestbridge Fund Administrators Limited Details Changed
1 Year 7 Months Ago on 16 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 5 Jul 2023
Crestbridge Fund Administrators Limited Appointed
2 Years 4 Months Ago on 4 Jul 2023
Mr Paul Jonathan Goswell Details Changed
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr James Edward Blake Bowden as a director on 29 May 2025
Submitted on 30 May 2025
Termination of appointment of Paul Jonathan Goswell as a director on 29 May 2025
Submitted on 30 May 2025
Full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Paul Jonathan Goswell on 26 June 2023
Submitted on 2 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Secretary's details changed for Crestbridge Fund Administrators Limited on 16 April 2024
Submitted on 24 Apr 2024
Appointment of Crestbridge Fund Administrators Limited as a secretary on 4 July 2023
Submitted on 5 Jul 2023
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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