OYSTERCATCHER HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 09278215
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Stephen Paul Halliwell as a director on 26 January 2016. The most likely internet sites of OYSTERCATCHER HOLDCO LIMITED are www.oystercatcherholdco.co.uk, and www.oystercatcher-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oystercatcher Holdco Limited is a Private Limited Company. The company registration number is 09278215. Oystercatcher Holdco Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Oystercatcher Holdco Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. DOBERMAN, Jonathan Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HALLIWELL, Stephen Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 11 November 2014
Director
DOBERMAN, Jonathan Peter
Appointed Date: 14 January 2016
47 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 11 November 2014
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 11 November 2014

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 October 2014
Appointed Date: 23 October 2014
Director
HALLIWELL, Stephen Paul
Resigned: 26 January 2016
Appointed Date: 23 October 2014
56 years old

Persons With Significant Control

3i Infrastructure Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OYSTERCATCHER HOLDCO LIMITED Events

28 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 March 2016
09 Feb 2016
Termination of appointment of Stephen Paul Halliwell as a director on 26 January 2016
09 Feb 2016
Appointment of Mr Jonathan Peter Doberman as a director on 14 January 2016
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • EUR 40,001
...
... and 4 more events
17 Nov 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 4Th Floor 40 Dukes Place London EC3A 7NH on 17 November 2014
17 Nov 2014
Appointment of Capita Trust Corporate Services Limited as a director on 11 November 2014
17 Nov 2014
Appointment of Capita Trust Corporate Limited as a director on 11 November 2014
24 Oct 2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 October 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • EUR 1

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