Project Oak Bidco Limited

C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, UNITED KINGDOM

Overview

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 Information

Company Number13849547
Company NamePROJECT OAK BIDCO LIMITED
AddressC/O Legalinx Limited 3rd Floor
207 Regent Street
London
W1B 3HH
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-01-14
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2023-09-30
Next returns due by2023-02-11
Last confirmation statement made up to2023-01-13
Next confirmation statement due by2024-01-27

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
DUNN, AndrewDirectorResigned14 January 2022C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
HENNING, MonaDirectorResigned31 March 2022Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
LEE, Nicholas JamesDirectorActive11 July 2024Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
PALLADINO, VittorioDirectorResigned14 January 2022C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
PASSI, VishuDirectorResigned31 March 2022C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
RICHARDSON, BenDirectorActive31 March 2022Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
WILLIAMS, Simon PaulDirectorActive23 March 2023Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
DUNN, AndrewDirectorResigned14 January 2022Investment ProfessionalC/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
HENNING, MonaDirectorResigned31 March 2022DirectorMarlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
LEE, Nicholas JamesDirectorActive11 July 2024DirectorMarlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
PALLADINO, VittorioDirectorResigned14 January 2022Investment ProfessionalC/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
PASSI, VishuDirectorResigned31 March 2022Finance DirectorC/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
RICHARDSON, BenDirectorActive31 March 2022Chartered AccountantMarlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
WILLIAMS, Simon PaulDirectorActive23 March 2023DirectorMarlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW

Companies with the same officer (RICHARDSON, Ben)

Company NameAddressIncorporation Date
Cartglide Ltd 35 The Hawthorns, Aylesford, ME20 7LJ2020-06-29
Golf Dolphin Limited 9 Beech Way, Ibstock, LE67 6HW2020-01-28

Companies with the same officer (PASSI, Vishu)

Company NameAddressIncorporation Date
Project Oak Midco Limited Marlborough House Westminster Place, York Business Park, York, YO26 6RW2022-01-14

Location Information

Street Address C/O LEGALINX LIMITED 3RD FLOOR
207 REGENT STREET
Post TownLONDON
Post CodeW1B 3HH
CountryUNITED KINGDOM

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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.