OAKLEY ALPHA POOLCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
O

OAKLEY ALPHA POOLCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Aug 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Dec 2025 Next due 28 May 2027 12 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Full company profile for OAKLEY ALPHA POOLCO LIMITED (16679644), an active company based in London, United Kingdom. Incorporated 28 Aug 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2026
Due by 28 May 2027 12 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 398,452,010 Shares £398.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 2025125,641,567€125.64m€1
14 Oct 2025272,810,443€272.81m€1

Officers

Officers

3 active
Status
Brickell, David GouldenDirectorBritishUnited Kingdom5128 Aug 2025Active
Clapham, Jonathan AndrewDirectorBritishUnited Kingdom3828 Aug 2025Active
Tmf Corporate Administration Services LimitedCorporate-secretaryUnknownUnknown28 Aug 2025Active

Shareholders

Shareholders (1)

Oakley Polar Luxco S.a.r.l
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Peter Adam Daiches Dubens

British

Active
Notified 28 Aug 2025
Residence Switzerland
DOB September 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Peter Adam Daiches Dubens

British

Active
Notified 28 Aug 2025
Residence Switzerland
DOB September 1966
Nature of Control
  • 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

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersChange to director Mr David Goulden Brickell on 7 Apr 2026
7 Apr 2026Persons With Significant ControlChange to Mr Peter Adam Daiches Dubens as a person with significant control on 7 Apr 2026
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
19 Nov 2025CapitalAllotment of shares (EUR 3,984,521.1) on 14 Oct 2025
29 Oct 2025CapitalAllotment of shares (EUR 2,728,105.43) on 14 Oct 2025
7 Apr 2026 Officers

Change to director Mr David Goulden Brickell on 7 Apr 2026

7 Apr 2026 Persons With Significant Control

Change to Mr Peter Adam Daiches Dubens as a person with significant control on 7 Apr 2026

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2025

19 Nov 2025 Capital

Allotment of shares (EUR 3,984,521.1) on 14 Oct 2025

29 Oct 2025 Capital

Allotment of shares (EUR 2,728,105.43) on 14 Oct 2025

Recent Activity

Latest Activity

Change to director Mr David Goulden Brickell on 7 Apr 2026

1 months ago on 7 Apr 2026

Change to Mr Peter Adam Daiches Dubens as a person with significant control on 7 Apr 2026

1 months ago on 7 Apr 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 24 Dec 2025

Allotment of shares (EUR 3,984,521.1) on 14 Oct 2025

5 months ago on 19 Nov 2025

Allotment of shares (EUR 2,728,105.43) on 14 Oct 2025

6 months ago on 29 Oct 2025