OAKLEY CP HOLDINGS LTD
Activities of head offices
OAKLEY CP HOLDINGS LTD
Activities of head offices
Contact & Details
Contact
Registered Address
3 Cadogan Gate London SW1X 0AS United Kingdom
Full company profile for OAKLEY CP HOLDINGS LTD (11045102), an active company based in London, United Kingdom. Incorporated 2 Nov 2017. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£25.15M
Net Assets
£25.17M
Total Liabilities
£38.68k
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mornington, Arthur Gerald, Lord | Director | British | United Kingdom | 2 Nov 2017 | Active |
| Schremper, Ralf, Dr | Director | German | Germany | 2 Nov 2017 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Ian Patrick Pilgrim
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Peter Adam Daiches Dubens
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Robert Paul Harold Stevenson
British,canadian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Peter Adam Daiches Dubens
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Persons With Significant Control | Change to Peter Adam Daiches Dubens as a person with significant control on 2026-04-01 | |
| 1 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 23 Oct 2025 | Persons With Significant Control | Cessation of Robert Paul Harold Stevenson as a person with significant control on 2024-05-31 | |
| 23 Oct 2025 | Persons With Significant Control | Cessation of Ian Patrick Pilgrim as a person with significant control on 2024-05-31 | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Change to Peter Adam Daiches Dubens as a person with significant control on 2026-04-01
Change Registered Office Address Company With Date Old Address New Address
Cessation of Robert Paul Harold Stevenson as a person with significant control on 2024-05-31
Cessation of Ian Patrick Pilgrim as a person with significant control on 2024-05-31
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Change to Peter Adam Daiches Dubens as a person with significant control on 2026-04-01
2 weeks ago on 1 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
2 weeks ago on 1 Apr 2026
Cessation of Robert Paul Harold Stevenson as a person with significant control on 2024-05-31
5 months ago on 23 Oct 2025
Cessation of Ian Patrick Pilgrim as a person with significant control on 2024-05-31
5 months ago on 23 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 7 Oct 2025