Oakley Diamond Holdco Limited
- Company number
- 16820718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Magellan UK Topco Limited (until 31 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVNER, Ethan Straus | Director | 20 Oct 2026 | |
| DRENNAN, Mia Linda | Director | 20 Oct 2026 | |
| BROOKS, Joanne | Director | 20 Oct 2026 | |
| LE GOURRIEREC, Philippe | Director | 20 Oct 2026 | |
| FENTON-WHITTET, Sam Hamilton Thackara | Director | 30 Oct 2025 | |
| HADDOCK, Maximilian Nicholas Osborn | Director | 30 Oct 2025 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Dubens | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Oct 2025 |
Connections
Controls
- Oakley Diamond Midco Limited (16820952)
Directors’ other companies
- BROOKS, Joanne - Director at Unicorn Topco Limited
- BROOKS, Joanne - Director at Glas Holdings Limited
- BROOKS, Joanne - Director at Glas Trustees Limited
- BROOKS, Joanne - Director at Global Loan Agency Services Limited
- BROOKS, Joanne - Director at Glas Trust Corporation Limited
- BROOKS, Joanne - Director at Glas Specialist Services Limited
- DRENNAN, Mia Linda - Director at Oakley Diamond Bidco Limited
- LEVNER, Ethan - Director at Unicorn Topco Limited
- LEVNER, Ethan - Director at Global Loan Agency Services Limited
- LEVNER, Ethan - Director at Glas Sas
Companies at the same address
- Aedos Advisers (London) LLP (OC346886)
- Aedos Advisers Corporate Member Limited (06847686)
- Amos (Topco) Limited (10867446)
- Belfry Midco Limited (15382547)
- Belfry Topco Limited (15381476)
- Cadogan London Limited (14220295)
- Compass Bidco Limited (15361522)
- Euler Bidco Limited (17394209)
- Grandstand Limited (17317595)
- Lechlade Capital Limited (06997861)