OAKBANK ASSET MANAGEMENT LIMITED

OAKBANK ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 15 May 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ainslie Place, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OAKBANK ASSET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC424114
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 19 AINSLIE PLACE
Post TownEDINBURGH
CountyMIDLOTHIAN
PostcodeEH3 6AT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OAKBANK ASSET MANAGEMENT LIMITED

Directors

(The company's officers)
MRS EILEEN HELEN ROSSINI
(~67 year old British national)
158 OAKBANK ROAD, PERTH, PH1 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2012
MR JAN CARLO ROSSINI
(~65 year old British national)
158 OAKBANK ROAD, PERTH, PH1 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2012
EILEEN HELEN ROSSINI
(British national)
158 OAKBANK ROAD, PERTH, PH1 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 15/05/2012

Shareholders

(Persons of Significant Control)
Mrs Eileen Helen Rossini
(~67 year old British national)
158 Oakbank Road, Perth, PH1 1HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jan Carlo Rossini
(~65 year old British national)
158 Oakbank Road, Perth, PH1 1HA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)