ORACLE WELBECK PARTNERS LIMITED
5 STRATFORD PLACE, LONDON W1C 1AX- Active
- Private Limited Company
- Company No. 05829576
- Last Updated: 01 Mar 2024
Company Profile
ORACLE WELBECK PARTNERS LIMITED was incorporated on Friday, May 26, 2006 as a Private Limited Company with registered address in LONDON. ORACLE WELBECK PARTNERS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 3 months and 25 days.
| Name | ORACLE WELBECK PARTNERS LIMITED |
|---|---|
| Company number | 05829576 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRATFORD PLACE LONDON W1C 1AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Denis Korotkov-Koganovich Nationality: British |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Denis Korotkov-Koganovich Nationality: British |
Dates: Thursday, July 18, 2019 - Saturday, February 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malik Ishmuratov Nationality: British |
Dates: Thursday, July 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Paul Graham Nationality: British |
Dates: Thursday, February 1, 2018 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malik Ishmuratov Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ORACLE WELBECK PARTNERS LIMITED | 26 May 2006 |
| BDBCO NO. 798 LIMITED | 04 Jul 2006 |
| ORACLE (WELBECK) LIMITED | 15 May 2015 |