Oakley Alpha Holdco Limited
- Company number
- 16680160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Oakley Alpha Poolco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON-WHITTET, Sam Hamilton Thackara | Director | 14 Oct 2025 | |
| FARR, Clarissa Mary | Director | 14 Oct 2025 | |
| RAJZBAUM, Thomas Emmanuel | Director | 14 Oct 2025 | |
| CLAPHAM, Jonathan Andrew | Director | 29 Aug 2025 | |
| BRICKELL, David Goulden | Director | 29 Aug 2025 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 29 Aug 2025 | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakley Alpha Poolco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2025 |
Connections
Owned by
Oakley Alpha Holdco Limited → Oakley Alpha Poolco Limited
Controls
- Oakley Alpha Midco Limited (16681149)
Directors’ other companies
- BRICKELL, David Goulden - Director at 5 Westbourne Terrace Road Management Limited
- BRICKELL, David Goulden - Director at Oakley Alpha Poolco Limited
- BRICKELL, David Goulden - Director at Stockopedia Ltd
- CLAPHAM, Jonathan Andrew - Director at Oakley Alpha Poolco Limited
- FARR, Clarissa Mary - Director at Thomas's London Day Schools Limited
- FENTON-WHITTET, Sam Hamilton Thackara - Director at Oakley Alpha Midco Limited
- FENTON-WHITTET, Sam Hamilton Thackara - Director at Tic Bidco Limited
- FENTON-WHITTET, Sam Hamilton Thackara - Director at Tic Holdco Limited
- FENTON-WHITTET, Sam Hamilton Thackara - Director at Tic Pledgeco Limited
- FENTON-WHITTET, Sam Hamilton Thackara - Director at Tic Midco Limited
Companies at the same address
- Oakley Alpha Bidco Limited (16682261)
- Oakley Alpha Midco Limited (16681149)
- Oakley Alpha Poolco Limited (16679644)
- Perseus (Chelmsford) Limited (17315337)
- Perseus (Clacton) Limited (17393179)
- Perseus (Havant) Limited (17037218)
- Perseus (Littlehampton) Limited (17315333)
- Perseus (Staines) Limited (16761054)
- Perseus (Weymouth) Limited (17149779)
- Perseus Land And Developments Limited (11335594)