Project Oak Bidco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13849547. The business office address is C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, UNITED KINGDOM.
| Company Number | 13849547 |
| Company Name | PROJECT OAK BIDCO LIMITED |
| Address | C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2022-01-14 |
| Mortgages | Charges : 1 Outstanding: |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | 2023-09-30 |
| Next returns due by | 2023-02-11 |
| Last confirmation statement made up to | 2023-01-13 |
| Next confirmation statement due by | 2024-01-27 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| DUNN, Andrew | Director | Resigned | 14 January 2022 | C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
| HENNING, Mona | Director | Resigned | 31 March 2022 | Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW |
| LEE, Nicholas James | Director | Active | 11 July 2024 | Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW |
| PALLADINO, Vittorio | Director | Resigned | 14 January 2022 | C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
| PASSI, Vishu | Director | Resigned | 31 March 2022 | C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
| RICHARDSON, Ben | Director | Active | 31 March 2022 | Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW |
| WILLIAMS, Simon Paul | Director | Active | 23 March 2023 | Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Project Oak Midco Limited Marlborough House Westminster Place York Business Park, York YO26 6RW England Country registered: United Kingdom Legal authority: England & Wales Legal form: Private Company Limited By Shares Place registered: England & Wales Registration number: 13849247 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2022-01-14 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| DUNN, Andrew | Director | Resigned | 14 January 2022 | Investment Professional | C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
| HENNING, Mona | Director | Resigned | 31 March 2022 | Director | Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW |
| LEE, Nicholas James | Director | Active | 11 July 2024 | Director | Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW |
| PALLADINO, Vittorio | Director | Resigned | 14 January 2022 | Investment Professional | C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
| PASSI, Vishu | Director | Resigned | 31 March 2022 | Finance Director | C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
| RICHARDSON, Ben | Director | Active | 31 March 2022 | Chartered Accountant | Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW |
| WILLIAMS, Simon Paul | Director | Active | 23 March 2023 | Director | Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Cartglide Ltd | 35 The Hawthorns, Aylesford, ME20 7LJ | 2020-06-29 |
| Golf Dolphin Limited | 9 Beech Way, Ibstock, LE67 6HW | 2020-01-28 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Project Oak Midco Limited | Marlborough House Westminster Place, York Business Park, York, YO26 6RW | 2022-01-14 |
| Street Address |
C/O LEGALINX LIMITED 3RD FLOOR 207 REGENT STREET |
| Post Town | LONDON |
| Post Code | W1B 3HH |
| Country | UNITED KINGDOM |
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|---|---|---|
| Vhi Clinical Trial Support Uk Limited | C/O Legalinx Limited 3rd Floor, 3rd Floor, 207 Regent Street, London, W1B 3HH | 2021-12-22 |
| Albion Social Housing Management Limited | C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH | 2022-02-03 |
| Found Lifestyle Uk Limited | C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH | 2020-05-26 |
| Incompass Brands Limited | C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH | 2022-02-24 |
| Voltus Energy Uk, Ltd. | C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH | 2022-06-16 |
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| Rubicon Uk Newco Limited | C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH | 2022-11-22 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |