ORACLE PRIVATE FINANCE LIMITED
5 STRATFORD PLACE, LONDON W1C 1AX- Active
- Private Limited Company
- Company No. 08959219
- Last Updated: 01 Mar 2024
Company Profile
ORACLE PRIVATE FINANCE LIMITED was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LONDON. ORACLE PRIVATE FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 15 days.
| Name | ORACLE PRIVATE FINANCE LIMITED |
|---|---|
| Company number | 08959219 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRATFORD PLACE LONDON W1C 1AX |
|---|---|
| Country Of Origin | ENGLAND |
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 Gareth Williams Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Malik Ishmuratov Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, February 3, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Thomas Jonathan Lane Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, November 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Denis Korotkov-Koganovich Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, February 3, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Denis Korotkov-Koganovich Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Malik Ishmuratov Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against ORACLE PRIVATE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORACLE PRIVATE FINANCE LIMITED | 26 Mar 2014 |