Company NameOaknorth International (UK) Limited
Company StatusActive
Company Number11942783
CategoryPrivate Limited Company
Incorporation Date12 April 2019(5 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Joel Jack Perlman Azout
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Broadwick Street
Soho
London
W1F 9QS
Director NameMr Jullien Peter Di Mambro
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2021(2 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleHead Of Corporate Finance
Country of ResidenceEngland
Correspondence Address57 Broadwick Street
Soho
London
W1F 9QS
Director NameMr Nicholas Timothy Lee
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2021(2 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleHead Of Regulatory And Government Affairs
Country of ResidenceEngland
Correspondence Address57 Broadwick Street
Soho
London
W1F 9QS
Director NameMrs Cristina Alba Ochoa
Date of BirthAugust 1973 (Born 50 years ago)
NationalitySpanish
StatusResigned
Appointed12 April 2019(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address57 Broadwick Street
Soho
London
W1F 9QS
Director NameMr Philip Hammond
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2020(1 year, 2 months after company formation)
Appointment Duration12 months (resigned 30 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Broadwick Street
Soho
London
W1F 9QS
Director NameMr Rajesh Ramakrishna Gupta
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2021(1 year, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 December 2021)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address57 Broadwick Street
Soho
London
W1F 9QS

Location

Registered Address57 Broadwick Street
Soho
London
W1F 9QS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 April 2024 (1 week, 6 days ago)
Next Return Due25 April 2025 (1 year from now)