1oak Capital Limited

Company Registration Number: 06890293

Company registered in England and Wales

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1oak Capital Limited is a Private Company Limited by Shares first registered on 28 April 2009. Its current registered address is in London.

Registered Address

51 HAY'S MEWS
MAYFAIR
LONDON
W1J 5QJ

There are 2 companies currently registered at this postcode, including this one.

All companies at W1J 5QJ

Registration Data

Company Number

06890293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £690,182£1,017,189£748,053£687,635£333,207£250,378
of which Cash £4,055£299,606£10,335£6,383£11,342£247,963
Total Assets £690,182£1,017,189£748,053£687,635£333,207£250,378
Current Liabilities £159,201£478,889£363,408£384,341£153,762£109,088
Net Current Assets £530,981£538,300£384,645£303,294£179,445£141,290
Total Net Worth £573,079£594,213£449,236£322,452£201,430£143,505

Previous Names

  • K KAPITAL UK LIMITED, active until 12 October 2010

Company Officers

  • ROWE, Nicolas Huw John

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Quantitative Analyst/Trader

    Month of birth: May 1980

    51
    Hay's Mews
    Mayfair
    London
    W1J 5QJ
    England

  • BONACCORSO, Giovanni

    Secretary

    Appointed on 23 September 2010

    Resigned on 15 March 2012

    2nd Floor, Berkeley Square House
    Berkeley Square
    London
    W1J 6BD
    United Kingdom

  • KLAEFFLING, Matthias Matthias, Dr

    Secretary

    Appointed on 28 April 2009

    Resigned on 23 September 2010

    55b
    Cadogan Square
    London
    SW1X 0HY
    Uk

  • BONACCORSO, Giovanni

    Director

    Appointed on 23 September 2010

    Resigned on 15 March 2012

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1978

    144
    Pavilion Road
    London
    SW1X 0AX
    United Kingdom

  • BONACCORSO, Mario Daniele

    Director

    Appointed on 12 October 2011

    Resigned on 15 March 2012

    Nationality: Italian

    Occupation: Investment Management

    Month of birth: May 1974

    12
    The Riverside Studios
    Amethyst Road Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YL
    England

  • KLAEFFLING, Matthias Matthias, Dr

    Director

    Appointed on 28 April 2009

    Resigned on 23 September 2010

    Nationality: German

    Occupation: Portfolio Manager/Tr

    Month of birth: June 1974

    55b
    Cadogan Square
    London
    SW1X 0HY
    Uk

  • LUMINEAU, Emmanuel Joseph Louis

    Director

    Appointed on 12 October 2011

    Resigned on 15 March 2012

    Nationality: French

    Occupation: Investment Management

    Month of birth: April 1975

    12
    The Riverside Studios
    Amethyst Road Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YL
    England

  • ROTHWELL, Stuart Giles, Non-Executive Director

    Director

    Appointed on 12 October 2011

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Investment Management

    Month of birth: January 1963

    12
    The Riverside Studios
    Amethyst Road Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YL
    England

  • SEN, Saurav

    Director

    Appointed on 1 June 2009

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1974

    30
    Eleanor Close
    London
    SE16 6PE
    Uk

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 July 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X5AHZKPU. Transaction: MzE1MjE5Njc4OWFkaXF6a2N4.

  2. 7 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55UKS4Q. Transaction: MzE0Nzc2NDMxNmFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4959MWJ. Transaction: MzEyNDc0NzM4M2FkaXF6a2N4.

  4. 20 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47AIFHF. Transaction: MzEyMzIyMDQxOWFkaXF6a2N4.

  5. 15 September 2014 Registered office address changed from , C/O Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE to 51 Hay's Mews Mayfair London W1J 5QJ on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHXKVM. Transaction: MzEwNzQ5NDAzMWFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X39DB7QG. Transaction: MzEwMTM5MDQ4NmFkaXF6a2N4.

  7. 5 June 2014 Register inspection address has been changed from Unit 3a 17 Berkeley Street London W1J 8EA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39DB7Q8. Transaction: MzEwMTM4OTQ5NGFkaXF6a2N4.

  8. 6 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VHR29. Transaction: MzA5OTM0NzY3MGFkaXF6a2N4.

  9. 18 December 2013 Registered office address changed from , C/O Business Consultancy Services (Bcs), 4 the Mill, Copley Hill Business Park Cambridge Road Babraham, Cambridge, Cambridgeshire, CB22 3GN on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHPXHE. Transaction: MzA5MTA1NDU4NWFkaXF6a2N4.

  10. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BDZNIA. Transaction: MzA4MDkyMTAyMWFkaXF6a2N4.

  11. 23 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28YQJ4Y. Transaction: MzA3ODUzNDcxMWFkaXF6a2N4.

  12. 23 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X28YQJ4Q. Transaction: MzA3ODUzNDY3NGFkaXF6a2N4.

  13. 18 February 2013 Registered office address changed from , 12 the Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle upon Tyne, NE4 7YL, England on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X229Z3YQ. Transaction: MzA3MjkxMjAyOWFkaXF6a2N4.

  14. 13 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AUHK37. Transaction: MzA1OTA5NzAwNmFkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19LFRE9. Transaction: MzA1ODA0ODk5NmFkaXF6a2N4.

  16. 29 March 2012 Termination of appointment of Stuart Rothwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q68T5. Transaction: MzA1NTAwODQ1OWFkaXF6a2N4.

  17. 29 March 2012 Termination of appointment of Emmanuel Lumineau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q68JV. Transaction: MzA1NTAwODM4MGFkaXF6a2N4.

  18. 29 March 2012 Termination of appointment of Mario Bonaccorso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q6809. Transaction: MzA1NTAwODI0OGFkaXF6a2N4.

  19. 29 March 2012 Termination of appointment of Giovanni Bonaccorso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q67PZ. Transaction: MzA1NTAwODE4NmFkaXF6a2N4.

  20. 29 March 2012 Termination of appointment of Giovanni Bonaccorso as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q67BT. Transaction: MzA1NTAwODEwOGFkaXF6a2N4.

  21. 8 February 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X12A5EYH. Transaction: MzA1MjEwMDA4NGFkaXF6a2N4.

  22. 21 October 2011 Appointment of Mario Daniele Bonaccorso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3V0VYK8. Transaction: MzA0NTg3NjEyNmFkaXF6a2N4.

  23. 19 October 2011 Appointment of Non-Executive Director Stuart Giles Rothwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35LRYIX. Transaction: MzA0NTc0Nzg4M2FkaXF6a2N4.

  24. 19 October 2011 Appointment of Emmanuel Joseph Louis Lumineau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XOYI3. Transaction: MzA0NTc0MTY1NGFkaXF6a2N4.

  25. 14 October 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A00P5YCE. Transaction: MzA0NTUxNzA5NWFkaXF6a2N4.

  26. 26 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XQJ3NUG6. Transaction: MzAzNzgzNDc3MWFkaXF6a2N4.

  27. 5 November 2010 Registered office address changed from , 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XV7TVOT4. Transaction: MzAyNjQ0NzgyNWFkaXF6a2N4.

  28. 1 November 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMSTEON6. Transaction: MzAyNjE4MDMyNmFkaXF6a2N4.

  29. 12 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RS1G5O1U. Transaction: MzAyNTA5OTM5MGFkaXF6a2N4.

  30. 12 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AY28IO1P. Transaction: MzAyNTA5ODgyMWFkaXF6a2N4.

  31. 28 September 2010 Appointment of Mr Giovanni Bonaccorso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGAS4NSY. Transaction: MzAyNDE4ODcxM2FkaXF6a2N4.

  32. 28 September 2010 Termination of appointment of Matthias Klaeffling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVTONS3. Transaction: MzAyNDE1MzQyMmFkaXF6a2N4.

  33. 28 September 2010 Registered office address changed from , 55B Cadogan Square, London, SW1X 0HY, Uk on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XFVV0NSH. Transaction: MzAyNDE1MzM5NGFkaXF6a2N4.

  34. 28 September 2010 Termination of appointment of Matthias Klaeffling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFVQTNS5. Transaction: MzAyNDE1MzA1N2FkaXF6a2N4.

  35. 28 September 2010 Appointment of Mr Giovanni Bonaccorso as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFVDTNSS. Transaction: MzAyNDE1MjE0MGFkaXF6a2N4.

  36. 5 July 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LMY36LFE. Transaction: MzAxODg3ODgwOGFkaXF6a2N4.

  37. 5 July 2010 Statement of capital on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Capital. Type: SH19. Barcode: LMY37LFF. Transaction: MzAxODg3ODU4NWFkaXF6a2N4.

  38. 5 July 2010 Solvency statement dated 28/06/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LMY3LLFT. Transaction: MzAxODg3ODUxOWFkaXF6a2N4.

  39. 5 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODg3ODQ3N2FkaXF6a2N4.

  40. 17 June 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LNTKXKXZ. Transaction: MzAxNzc5OTI2NWFkaXF6a2N4.

  41. 17 June 2010 Solvency statement dated 17/06/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LNTRTKX2. Transaction: MzAxNzc5OTEzNWFkaXF6a2N4.

  42. 17 June 2010 Statement of capital on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Capital. Type: SH19. Barcode: LNTRSKX1. Transaction: MzAxNzc5ODgzNmFkaXF6a2N4.

  43. 17 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzc5ODcxOWFkaXF6a2N4.

  44. 10 June 2010 Director's details changed for Dr Matt Matthias Klaeffling on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X87LJKQQ. Transaction: MzAxNzMwNjI5MmFkaXF6a2N4.

  45. 10 June 2010 Secretary's details changed for Dr Matt Matthias Klaeffling on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH03. Barcode: X87KUKQ0. Transaction: MzAxNzMwNjI3MWFkaXF6a2N4.

  46. 14 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XVWL0JYQ. Transaction: MzAxNTU0Nzk2MWFkaXF6a2N4.

  47. 14 May 2010 Director's details changed for Mr. Nicolas Hew John Rowe on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XVWKZJYO. Transaction: MzAxNTUwOTUyMmFkaXF6a2N4.

  48. 13 May 2010 Director's details changed for Dr Matt Matthias Klaeffling on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XVWKYJYN. Transaction: MzAxNTUwOTUyMWFkaXF6a2N4.

  49. 8 March 2010 Statement of capital following an allotment of shares on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Capital. Type: SH01. Barcode: XYCHYI48. Transaction: MzAxMDkyMTU1MWFkaXF6a2N4.

  50. 18 November 2009 Statement of capital following an allotment of shares on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Capital. Type: SH01. Barcode: X2VTZF12. Transaction: MzAwMzExMDI1MGFkaXF6a2N4.

  51. 17 November 2009 Statement of capital following an allotment of shares on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH01. Barcode: X26YLF14. Transaction: MzAwMzAwMzMxNmFkaXF6a2N4.

  52. 5 November 2009 Termination of appointment of Saurav Sen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWODYEPV. Transaction: MzAwMjE5MTU5MGFkaXF6a2N4.

  53. 31 October 2009 Appointment of Mr. Nicolas Hew John Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU1LPEJZ. Transaction: MzAwMTgyOTk0MWFkaXF6a2N4.

  54. 26 June 2009 Gbp nc 1000/50000\09/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XOAY7B1C. Transaction: MjAzNTk2MDA5M2FkaXF6a2N4.

  55. 12 June 2009 Director appointed mr. Saurav sen [View PDF]

    Category: Officers. Type: 288a. Barcode: XKIGDANP. Transaction: MjAzNDk1MjUxMWFkaXF6a2N4.

  56. 7 May 2009 Registered office changed on 07/05/2009 from, 788-790 finchley road, london, NW11 7TJ, england [View PDF]

    Category: Address. Type: 287. Barcode: XBGNC9MI. Transaction: MjAzMjM0NjI2OGFkaXF6a2N4.

  57. 28 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9DFE9EZ. Transaction: MjAzMTY1MDc5OGFkaXF6a2N4.

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