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Nom

Oracle Welbeck Partners Limited

Adresse
5 Stratford Place
London
W1C 1AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 05829576 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Oracle (Welbeck) Limited
  • Bdbco NO. 798 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Korotkov-Koganovich, Denis Status: Active Notified: 28/09/2022 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Graham, Martin Paul Status: Ceased Notified: 01/02/2018 Ceased: 18/07/2019 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ishmuratov, Malik Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ishmuratov, Malik Status: Ceased Notified: 18/07/2019 Ceased: 06/03/2024 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Korotkov-Koganovich, Denis Status: Ceased Notified: 18/07/2019 Ceased: 12/02/2022 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Gantman, Yury London, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Electric Works Woolwich LTD Status: Active Notified: 18/12/2023 Companies House Number: 15185263 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag RE:Shape O LTD Status: Active Notified: 18/12/2023 Companies House Number: 15185300 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%