OYSTERCATCHER HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OYSTERCATCHER HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OYSTERCATCHER HOLDCO LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278215. The accounts status is FULL and accounts are next due on 31/12/2024.
OYSTERCATCHER HOLDCO LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278215. The accounts status is FULL and accounts are next due on 31/12/2024.
OYSTERCATCHER HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-11-11 | CURRENT | ||
| MR JONATHAN PETER DOBERMAN | Dec 1977 | British | Director | 2016-01-14 | CURRENT |
| MR JAMES PETER DAWES | Jul 1971 | British | Director | 2021-10-26 | CURRENT |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2014-11-11 UNTIL 2021-10-26 | RESIGNED | ||
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2014-11-11 UNTIL 2021-10-26 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-10-23 UNTIL 2014-10-23 | RESIGNED | ||
| MR STEPHEN PAUL HALLIWELL | Aug 1969 | British | Director | 2014-10-23 UNTIL 2016-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3i Infrastructure Plc | 2016-04-06 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |