Oaktree Principal Advisors (Europe) Limited

Company Name	Oaktree Principal Advisors (Europe) Limited
Director	Frederick Richard McPhie Powles
Company Status	Active
Company Number	07665394
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Frederick Richard McPhie Powles
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(3 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	The Briars Group Limited (Corporation)
Status	Current
Appointed	01 May 2012(10 months, 3 weeks after company formation)
Appointment Duration	12 years
Correspondence Address	Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB

Director Name	Mr Justin Andrew Bickle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Martin David Graham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Tom Jaggers
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Sava Chankov Savov
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Bulgaria
Status	Resigned
Appointed	01 October 2014(3 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 March 2015)
Role	Vice President
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Contact

Telephone	020 72458420
Telephone region	London

Location

Registered Address	Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,356,146
Net Worth	£62,106
Cash	£705,253
Current Liabilities	£1,764,589

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 4 weeks ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
10 July 2023	Confirmation statement made on 10 June 2023 with updates (5 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
28 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
20 June 2022	Change of details for Oaktree Capital Group, Llc as a person with significant control on 11 June 2016 (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
16 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
30 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
24 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
26 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
21 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
25 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
29 January 2018	Secretary's details changed for The Briars Group Limited on 29 January 2018 (1 page)
20 December 2017	Director's details changed for Mr Frederick Richard Mcphie Powles on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Frederick Richard Mcphie Powles on 20 December 2017 (2 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
5 April 2017	Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 5 April 2017 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (12 pages)
17 September 2016	Full accounts made up to 31 December 2015 (12 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 105.1308 (4 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 105.1308 (4 pages)
15 September 2015	Full accounts made up to 31 December 2014 (12 pages)
15 September 2015	Full accounts made up to 31 December 2014 (12 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 105.1308 (4 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 105.1308 (4 pages)
20 April 2015	Appointment of Mr Sava Chankov Savov as a director on 1 October 2014 (2 pages)
20 April 2015	Appointment of Mr Sava Chankov Savov as a director on 1 October 2014 (2 pages)
20 April 2015	Appointment of Mr Sava Chankov Savov as a director on 1 October 2014 (2 pages)
1 April 2015	Termination of appointment of Sava Savov as a director (1 page)
1 April 2015	Termination of appointment of Sava Savov as a director (1 page)
23 October 2014	Termination of appointment of Tom Jaggers as a director on 2 October 2014 (1 page)
23 October 2014	Termination of appointment of Martin David Graham as a director on 2 October 2014 (1 page)
23 October 2014	Appointment of Frederick Richard Mcphie Powles as a director on 1 October 2014 (2 pages)
23 October 2014	Termination of appointment of Martin David Graham as a director on 2 October 2014 (1 page)
23 October 2014	Appointment of Frederick Richard Mcphie Powles as a director on 1 October 2014 (2 pages)
23 October 2014	Termination of appointment of Tom Jaggers as a director on 2 October 2014 (1 page)
23 October 2014	Appointment of Frederick Richard Mcphie Powles as a director on 1 October 2014 (2 pages)
23 October 2014	Termination of appointment of Martin David Graham as a director on 2 October 2014 (1 page)
23 October 2014	Termination of appointment of Tom Jaggers as a director on 2 October 2014 (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (12 pages)
19 September 2014	Full accounts made up to 31 December 2013 (12 pages)
4 August 2014	Auditor's resignation (1 page)
4 August 2014	Auditor's resignation (1 page)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 105.1308 (4 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 105.1308 (4 pages)
16 October 2013	Full accounts made up to 31 December 2012 (12 pages)
16 October 2013	Full accounts made up to 31 December 2012 (12 pages)
9 October 2013	Statement of capital following an allotment of shares on 2 May 2012 GBP 105.1308 (3 pages)
9 October 2013	Statement of capital following an allotment of shares on 2 May 2012 GBP 105.1308 (3 pages)
9 October 2013	Statement of capital following an allotment of shares on 2 May 2012 GBP 105.1308 (3 pages)
5 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
24 January 2013	Sub-division of shares on 2 May 2012 (5 pages)
24 January 2013	Sub-division of shares on 2 May 2012 (5 pages)
24 January 2013	Sub-division of shares on 2 May 2012 (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
17 May 2012	Appointment of The Briars Group Limited as a secretary (2 pages)
17 May 2012	Appointment of The Briars Group Limited as a secretary (2 pages)
14 October 2011	Termination of appointment of Justin Bickle as a director (1 page)
14 October 2011	Termination of appointment of Justin Bickle as a director (1 page)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
10 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
10 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)

Oaktree Principal Advisors (Europe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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