ORACLE WELBECK PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

ORACLE WELBECK PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORACLE WELBECK PARTNERS LIMITED was incorporated 17 years ago on 26/05/2006 and has the registered number: 05829576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

ORACLE WELBECK PARTNERS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

5 STRATFORD PLACE
LONDON
W1C 1AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ORACLE (WELBECK) LIMITED (until 15/05/2015)
BDBCO NO. 798 LIMITED (until 04/07/2006)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YURY GANTMAN May 1974 British Director 2020-09-18 CURRENT
BROADWAY DIRECTORS LIMITED Corporate Director 2006-05-26 UNTIL 2006-06-09 RESIGNED
COSEC SERVICES LIMITED Corporate Secretary 2009-07-10 UNTIL 2009-09-15 RESIGNED
BROADWAY SECRETARIES LIMITED Corporate Secretary 2006-05-26 UNTIL 2006-06-09 RESIGNED
MR OLEKSANDR POLSKYY May 1977 British Director 2016-02-09 UNTIL 2017-11-01 RESIGNED
PAUL ANDREW POLLARD Mar 1965 British Director 2006-07-12 UNTIL 2008-10-10 RESIGNED
MR ROMAN MIKHAYLENKO Jul 1971 British Director 2011-04-05 UNTIL 2011-11-07 RESIGNED
MS IRYNA MARCHENKO Nov 1984 British Director 2017-11-01 UNTIL 2020-09-18 RESIGNED
MS KALAMKAS KURMANOVA Apr 1973 Kazakh Director 2015-09-25 UNTIL 2021-03-02 RESIGNED
MR MALIK ISHMURATOV Apr 1971 Kazakhstani Director 2009-07-10 UNTIL 2011-04-05 RESIGNED
MISS ROSIE CHALMERS Jan 1972 British Director 2011-11-07 UNTIL 2016-02-09 RESIGNED
MR DAVID BURKE May 1965 British Director 2006-06-09 UNTIL 2009-07-10 RESIGNED
MRS TRACY JANE WRIGHT Sep 1970 British Secretary 2006-06-09 UNTIL 2009-07-10 RESIGNED
MR SERGEY KIM Secretary 2010-03-31 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Denis Korotkov-Koganovich 2022-09-28 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Denis Korotkov-Koganovich 2019-07-18 - 2022-02-12 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malik Ishmuratov 2019-07-18 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Paul Graham 2018-02-01 - 2019-07-18 11/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malik Ishmuratov 2016-04-06 - 2018-02-01 4/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALMON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SALCIM LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
SALMON HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active SMALL 41100 - Development of building projects
ASHTON ROSE CONCIERGE SERVICES LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SALMON PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORACLE GROUP LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
ASHTON ROSE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORACLE RESIDENTIAL LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
REGENCY PROJECT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADELAIDE WHARF MANAGEMENT LIMITED Active DORMANT 41100 - Development of building projects
TREEFLOWER LIMITED ANDOVER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORACLE (INDESCON) LIMITED LOUGHTON Active DORMANT 68100 - Buying and selling of own real estate
JAVA ASSET MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST BASE (FT) LIMITED Active DORMANT 41100 - Development of building projects
FIRST AFFORDABLE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TOMIRIS PRIVATE SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DAMACA ADVISORY LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DAMACA CAPITAL LIMITED EAST GRINSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
DAMACA LIMITED EAST GRINSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ORACLE_WELBECK_PARTNERS_LIMITED_31_Dec_2022_companies_house_set_of_accounts.html 2023-09-28 31-12-2022 £293,916 Cash £-462,038 equity
ORACLE_WELBECK_PARTNERS_LIMITED_31_Dec_2021_companies_house_set_of_accounts.html 2022-09-29 31-12-2021 £10,056 Cash £-474,640 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ASHTON ROSE CONCIERGE SERVICES LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHTON ROSE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHCOMBE FARMING LIMITED LONDON ENGLAND Active MICRO ENTITY 01500 - Mixed farming
ATLANTIC PETROLEUM UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATLANTIC PETROLEUM NORTH SEA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ROSNE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
PORTNELLAN LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
AGB ADVERTISING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ASHCOMBE ESTATES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied